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ITEM: |
CONSENT CALENDAR
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1. |
Consider ADOPTION of MINUTES OF THE MARCH 18, 2013 REGULAR BOARD
MEETING AND APRIL 1, 2013 sPECIAL mEETING/BOARD sTRATEGIC pLANNING wORKSHOP |
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Meeting Date: |
April 15, 2013 |
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 1-A and 1-B,
respectively, are draft minutes of the March 18, 2013 Regular meeting of
the Board of Directors and the April 1, 2013 Special Meeting/Strategic Planning
Workshop.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Draft Minutes of the March 18, 2013 Regular Board
Meeting
1-B Draft Minutes of the April 1, 2013 Special
Meeting/Strategic Planning Workshop
U:\staff\Boardpacket\2013\20130415\ConsentCal\01\item1.docx