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ITEM: |
CONSENT CALENDAR |
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1. |
Consider ADOPTION of MINUTES OF THE april 15, 2013 REGULAR BOARD
MEETING |
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Meeting Date: |
May 20, 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 Exhibit 1-A are draft minutes
of the April 15, 2013 Regular meeting of the Board of Directors.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Draft Minutes of the April 15, 2013 Regular Board
Meeting
U:\staff\Boardpacket\2013\20130520\ConsentCalendar\01\item1.docx