1. CONSIDER ADOPTION OF MINUTES OF THE REGULAR BOARD MEETING OF JANUARY 29, 2004
Meeting Date: February 19, 2004 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
SUMMARY: Attached as Exhibit 1-A are minutes from the Regular Board meeting of January 29, 2004. Minutes of the Special Board Meeting of February 2, 2004 will be presented at the March 15, 2004 Board meeting.
RECOMMENDATION: District staff recommends approval of the minutes with adoption of the Consent Calendar.