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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE JANUARY 25, 2017 regular MEETING
OF THE BOARD OF DIRECTORS |
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Meeting Date: |
February 22, 2017 |
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: No CEQA Requied. |
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SUMMARY: Attached as Exhibit 1-A are draft
minutes of the January 25, 2017 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 January 25, 2017 Regular Meeting of the Board of Directors |
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U:\staff\Boardpacket\2017\20170222\ConsentCalendar\01\Item-1.docx |
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