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ITEM: |
CONSENT CALENDAR |
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9. |
Consider APPROVAL of MINUTES FROM mARCH 28, 2012 BOARD workshop
and may 21, 2012 regular meeting of the board |
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Meeting Date: |
June 12, 2012 |
Budgeted: |
N/A |
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From: |
David J. Stoldt, |
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 9-A and 9-B, respectively, are draft minutes of
the March 28, 2012 Special Meeting/Workshop and May 21, 2012 Regular Meeting of
the Board.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
9-A Draft Minutes of the March 28, 2012 Special
Meeting/Workshop
9-B Draft Minutes of the May 21, 2012 Regular
Meeting of the Board
U:\staff\Boardpacket\2012\20120612\ConsentCal\09\item9.docx