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ITEM: |
CONSENT CALENDAR |
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1. |
Consider ADOPTION of MINUTES OF THE AUGUST 15, 2011 REGULAR BOARD
MEETING AND AUGUST 25, 2011 BOARD WORKSHOP |
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Meeting Date: |
September 19, 2011 |
Budgeted: |
N/A |
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From: |
David J. Stoldt, |
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 and 1-B, respectively, are draft minutes of
the Regular Board meeting of August 15, 2011, and the August 25, 2011 Special
Meeting/Board Workshop on Water Supply Alternatives.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Draft Minutes of the August 15, 2011 Regular Board
Meeting
1-B Draft Minutes of the August 25, 2011
Special Meeting/Board Workshop on Water Supply Alternatives
U:\staff\word\boardpacket\2011\20110919\ConsentCal\01\item1.docx