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ITEM: |
CONSENT CALENDAR |
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1. |
Consider
Adoption of Minutes of the AUGUST 17, 2009 regular board meeting |
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Meeting Date: |
September 21, 2009 |
Budgeted: |
N/A |
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From: |
Darby Fuerst, |
Program/ |
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General Manager |
Line Item No.: |
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Prepared By: |
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Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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SUMMARY: Attached as Exhibit 1-A are
draft minutes of the August 17, 2009, Regular Meeting of the Board of
Directors.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Draft Minutes of the August 17, 2009 Regular Board
Meeting
U:\staff\word\boardpacket\2009\20090921\ConsentCal\01\item1.doc