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ITEM: |
CONSENT CALENDAR |
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1. |
Consider
Adoption of Minutes of the DECEMBER 13, 2010 regular board meeting |
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Meeting Date: |
January 27, 2011 |
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 December 13, 2010 Regular Board Meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Draft Minutes of the December 13, 2010 Regular Board
Meeting
U:\staff\word\boardpacket\2011\20110127\ConsentCal\01\item1.doc