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ITEM: |
CONSENT CALENDAR |
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1. |
Consider
Adoption of Minutes of the MARCH 15,
2010 REGULAR BOARD MEETING AND THE SPECIAL bOARD MEETINGS OF MARCH 25, 2010
AND APRIL 5, 2010 |
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Meeting Date: |
April 19, 2010 |
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 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 Exhibits 1-A through
1-D, respectively, are
draft minutes of the March 15, 2010 Regular Board meeting and the Special Board
meetings of March 25 and April 5, 2010.
RECOMMENDATION: District
staff recommends approval of the minutes with adoption of the Consent Calendar.
1-A Draft Minutes of the March 15, 2010, Regular Board
Meeting
1-B Draft Minutes of the March 25, 2010
Special Board Meeting
1-C Draft Minutes of the April 5, 2010, 7 AM
Special Board Meeting
1-D Draft Minutes of the April 5, 2010, 7 PM
Continued Board Meeting
U:\staff\word\boardpacket\2010\20100419\ConsentCal\01\item1.doc