ITEM:            CONSENT CALENDAR

 

1.         CONSIDER APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING OF DECEMBER 16, 2002

 

Meeting Date:     January 30, 2003                          Budgeted:   N/A

Program/Line Item No.: N/A

Staff Contact:       Arlene Tavani                              Cost Estimate: N/A

 

General Counsel Approval: N/A

Committee Recommendation: N/A

CEQA Compliance: N/A

 

 

Included  as Exhibit 1-A are minutes from the Regular Board Meeting of December 16, 2002.   District staff recommends approval of these minutes with adoption of the Consent Calendar.

 

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