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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE REGULAR BOARD MEETING
OF DECEMBER 13, 2004 AND THE SPECIAL BOARD MEETING OF DECEMBER 27, 2004 |
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Meeting
Date: |
January 27,
2005 |
Budgeted: |
N/A |
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From: |
David A.
Berger, General
Manager |
Program/ Line Item
No.: |
N/A |
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Prepared
By: |
Arlene
Tavani |
Cost
Estimate: |
N/A |
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General Counsel Approval: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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SUMMARY: Attached as Exhibits 1-A and 1-B,
respectively, are minutes of the Regular Board meeting of December 13, 2004 and
Special Board meeting of December 27, 2004.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes
of December 13, 2004 Regular Board Meeting
1-B Minutes
of the December 27, 2004 Special Board Meeting
U:\staff\word\boardpacket\2005\20050127\ConsentClndr\01\item1.doc