ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE REGULAR BOARD MEETING OF JUNE 21, 2004

 

Meeting Date:

July 19, 2004

Budgeted:  N/A

 

Staff Contact:

Arlene Tavani

Program/Line Item No.:  N/A

 

 

Cost Estimate:  N/A

 

General Counsel Approval:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

SUMMARY: Attached as Exhibit 1-A are minutes of the Regular Board meeting of June 21, 2004.

 

RECOMMENDATION:   District staff recommends approval of the minutes with adoption of the Consent Calendar.

 

LIST OF EXHIBITS

1-A      June 21, 2004 Regular Board Meeting Minutes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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