1. CONSIDER
APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING OF NOVEMBER 17, 2003 AND THE
SPECIAL BOARD MEETING OF NOVEMBER 24, 2003
Meeting Date: December 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
Included as Exhibits 1-A and 1-B, respectively, are minutes from the Regular Board Meeting of November 17, 2003 and the Special Board Meeting of November 24, 2003. District staff recommends approval of these minutes with adoption of the Consent Calendar.
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