ITEM:

CONSENT CALENDAR

 

2.

Consider Adoption of record from march 31, 2011 board special meeting/Goal setting session

 

Meeting Date:

April 18, 2011

Budgeted: 

N/A

 

From:

Darby Fuerst,

Program/

N/A

 

General Manager

Line Item No.: 

 

 

Prepared By:

Arlene Tavani

Cost Estimate: 

N/A

 

General Counsel Review:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

SUMMARY: Attached as Exhibit 2-A, are draft minutes of the March 31, 2011 Special Meeting/Goal Setting Session. 

 

RECOMMENDATION:   District staff recommends approval of the minutes with adoption of the Consent Calendar.

 

EXHIBITS

2-A      Draft Minutes of the March 31, 2011 Board Special Meeting/Goal Setting Session

 

 

 

 

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