|
ITEM: |
CONSENT CALENDAR |
||||
|
|
|||||
|
1. |
CONSIDER ADOPTION OF MINUTES OF THE JUNE 23, 2014 REGULAR BOArD
MEETING |
||||
|
|
|||||
|
Meeting Date: |
July 21, 2014 |
Budgeted: |
N/A |
||
|
|
|||||
|
From: |
David J. Stoldt, |
Program/ |
N/A |
||
|
|
General Manager |
Line Item No.: |
|
||
|
|
|||||
|
Prepared By: |
|
Cost Estimate: |
N/A |
||
|
|
|||||
|
General Counsel Review: N/A |
|||||
|
Committee Recommendation: N/A |
|||||
|
CEQA Compliance: N/A |
|||||
SUMMARY: Attached as Exhibit 1-A are draft minutes of the June 23,
2014 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 June 23, 2014 Regular Board
Meeting
U:\staff\Boardpacket\2014\20140721\Consent
Clndr\01\item1.docx