|
ITEM: |
CONSENT CALENDAR |
|||||
|
|
||||||
|
1. |
CONSIDER ADOPTION OF MINUTES OF THE OCTOBER 17 AND NOVEMBER 14,
2016 regular MEETINGS OF THE BOARD OF DIRECTORS |
|||||
|
|
||||||
|
Meeting Date: |
December 12, 2016 |
Budgeted: |
N/A |
|||
|
|
||||||
|
From: |
David J. Stoldt, |
Program/ |
N/A |
|||
|
|
General Manager |
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 Exhibit 1-A and 1-B are draft minutes of the October 17
and November 14, 2016 Regular meetings of the Board of Directors. RECOMMENDATION: District staff recommends approval of the
minutes with adoption of the Consent Calendar. |
||||||
|
|
||||||
EXHIBIT
|
||||||
|
Draft
Minutes of the October 17, 2016 Regular Meeting of the Board of Directors |
||||||
|
Draft
Minutes of the November 14, 2016 Regular Meeting of the Board of Directors |
||||||
|
|
|
|||||
|
UU:\staff\Boardpacket\2016\20161212\01\Item-1.docx |
||||||