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ITEM: |
CONSENT CALENDAR |
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1. |
APPROVE MINUTES OF MAY 19, 2014 REGULAR MEETING AND JUNE 3, 2014
SPECIAL MEETING OF THE BOARD OF dIRECTORS |
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Meeting Date: |
June 23, 2014 |
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
May 19, 2014 Regular meeting and June 3, 2014 Special 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 May 19, 2014 Regular Board
Meeting
1-B Draft Minutes of the June 3, 2014 Special
Board Meeting
U:\staff\Boardpacket\2014\20140623\ConsentClndr\01\item1.docx