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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE OCTOBER 8, 2014 SPECIAL BOARD
MEETING AND THE OCTOBER 20, 2014 REGULAR BOArD MEETING |
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Meeting Date: |
November 17, 2014 |
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 and 1-B, respectively are draft minutes of the
October 8, 2014 Special meeting of the Board of Directors and the October 20,
2014 Regular Board meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Draft Minutes of the October 8, 2014 Special Board
Meeting
1-B Draft Minutes of the October 20, 2014
Regular Board Meeting
U:\staff\Boardpacket\2014\20141117\ConsentClndr\01\item1.docx