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ITEM: |
CONSENT CALENDAR |
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1. |
Consider
Adoption of Minutes of the SEPTEMBER 21, 2009 REGULAR BOARD MEETING AND
OCTOBER 5, 2009 SPECIAL BOARD MEETING |
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Meeting Date: |
October 19, 2009 |
Budgeted: |
N/A |
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From: |
Darby Fuerst, |
Program/ |
N/A |
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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 Approval: 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 Exhibits 1-A and 1-B, respectively, are draft minutes of
the September 21, 2009 Regular meeting and the October 5, 2009 Special 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 September 21, 2009 Regular
Board Meeting
1-B Draft Minutes of the October 5, 2009
Special Board Meeting
U:\staff\word\boardpacket\2009\20091019\ConsentCal\01\item1.doc