ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE REGULAR BOARD MEETING OF AUGUST 16, 2004 AND SPECIAL AUGUST 26, 2004 JOINT MEETING OF THE BOARD AND THE TECHNICAL AND POLICY ADVISORY COMMITTEES

 

Meeting Date:

September 20, 2004

Budgeted:  N/A

 

From:

David A. Berger,

Program/Line Item No.:  N/A

 

General Manager

Cost Estimate:  N/A

 

Prepared By:

Arlene Tavani

 

General Counsel Approval:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

SUMMARY: Attached as Exhibits 1-A and 1-B, respectively, are minutes of the Regular Board meeting of August 16, 2004 and the Special August 26, 2004 joint meeting of the Board and the Technical and Policy Advisory committees..

 

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

 

LIST OF EXHIBITS:

1-A      Minutes of August 16, 2004 Regular Board Meeting

1-B      Minutes of Special August 26, 2004 Joint Meeting of the Board and the Technical and Policy Advisory Committees

 

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