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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE NOVEMBER 16, 2015 REGULAR
BOArD MEETING |
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Meeting Date: |
December 14, 2015 |
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: |
Arlene Tavani |
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 November
16, 2015 Regular meeting of the Board of Directors. RECOMMENDATION: District staff recommends approval of the
minutes with adoption of the Consent Calendar. |
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EXHIBIT
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Draft
Minutes of the November 16, 2015 Regular Board Meeting |
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U:\staff\Boardpacket\2015\20151214\ConsentClndr\01\Item1.docx |
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