|
ITEM: |
CONSENT CALENDAR |
|||||
|
|
||||||
|
1. |
CONSIDER ADOPTION OF MINUTES OF THE december 12, 2016 regular MEETING
OF THE BOARD OF DIRECTORS |
|||||
|
|
||||||
|
Meeting Date: |
January 25, 2017 |
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 are draft
minutes of the December 12, 2016 Regular meeting of the Board of Directors. RECOMMENDATION: District staff recommends approval of the
minutes with adoption of the Consent Calendar. |
||||||
|
|
||||||
EXHIBIT
|
||||||
|
Draft
Minutes of the December 12, 2016 Regular Meeting of the Board of Directors |
||||||
|
|
|
|||||
|
|
|
|||||
|
U:\staff\Boardpacket\2017\20170125\Consent Calendar\01\Item-1.docx |
||||||