ITEM:		CONSENT CALENDAR
1.	Consider Adoption of Minutes of the APRIL 20, 2009 Regular Board Meeting
Meeting Date:			May 21, 2009	Budgeted:	N/A
From:			Darby Fuerst,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: Attached as Exhibit 1-A, are minutes of the April 20, 2009 Regular Board meeting.

RECOMMENDATION: District staff recommends approval of the minutes with adoption of the Consent Calendar.

EXHIBITS

1-A Draft Minutes of the April 20, 2009 Regular Board Meeting

U:\staff\word\boardpacket\2009\20090521\ConsentCal\01\item1.doc