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ITEM: |
CONSENT CALENDAR |
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1. |
Consider ApPROVAL of MINUTES FROM THE MAY 16, 2011 REGULAR BOARD
MEETING AND MAY 26, 2011 SPECIAL MEETING/BOARD WORKSHOP |
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Meeting Date: |
June 20, 2011 |
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 Exhibit 1-A and 1-B, respectively, are draft minutes of
the May 16, 2011 Regular Board meeting and May 26, 2011 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 16, 2011 Regular Board Meeting
1-B Draft Minutes of the May 26, 2011 Special
Meeting/Board Workshop
U:\staff\word\boardpacket\2011\20110620\ConsentCal\01\item1.docx