ITEM:            CONSENT CALENDAR

 

1.         CONSIDER APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING OF AUGUST 18, 2003 AND THE SPECIAL BOARD MEETING OF AUGUST 28, 2003

 

Meeting Date:     September 15, 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

 

SUMMARY:   Included as Exhibits 1-A and 1-B, respectively, are minutes from the Regular Board Meeting of August 18, 2003 and the Special Board Meeting of August 28, 2003.  

 

RECOMMENDATION:  District staff recommends approval of the minutes.

 

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