ITEM:		CONSENT CALENDAR
1.	CONSIDER ADOPTION OF FEBRUARY 13, 2014 AND APRIL 21, 2014 BOARD MEETING MINUTES
Meeting Date:			May 19, 2014	Budgeted:	N/A
From:			David J. Stoldt	Program/	N/A
			General Manger	Line Item No.:
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A
SUMMARY: Attached as Exhibits 1-A and 1-B, respectively, are draft minutes of the February 13, 2014 and April 21, 2014 regular meetings of the Board of Directors. Recommendation: District staff recommends approval of the minutes with adoption of the Consent Calendar. EXHIBITS 1-A Draft Minutes of the February 13, 2014 Regular Board Meeting 1-B Draft Minutes of the April 21, 2014 Regular Board Meeting
U:\staff\Boardpacket\2014\20140519\ConsentClndr\01\item1.docx