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ITEM: |
CONSENT CALENDAR |
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1. |
Consider
Adoption of Minutes of the may 17, 2010 regular board meeting and may 20,
2010 special meeting/board workshop |
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Meeting Date: |
June 21, 2010 |
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 Exhibits 1-A and 1-B, respectively, are draft minutes of
the May 17, 2010 Regular Board Meeting and May 20, 2010 Special Meeting/Board
Workshop..
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Draft Minutes of the May 17, 2010 Regular Board
Meeting
1-B Draft Minutes of the May 20, 2010 Special
Meeting/Workshop
U:\staff\word\boardpacket\2010\20100621\ConsentCal\01\item1.doc