ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE REGULAR BOARD MEETING OF MARCH 21, 2005 AND SPECIAL BOARD MEETING OF MARCH 31, 2005

 

Meeting Date:

April 18, 2005

Budgeted: 

N/A

 

From:

David A. Berger,

General Manager

Program/

Line Item No.: 

N/A

 

Prepared By:

Arlene Tavani

Cost Estimate: 

N/A

 

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 March 21, 2005 Regular Meeting of the Board of Directors and the March 31, 2005 Special Board Meeting.

 

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

 

EXHIBITS

1-A      Minutes of the March 21, 2005 Regular Meeting of the Board of Directors

1-B      Minutes of the March 31, 2005 Special Meeting of the Board of Directors

 

 

 

 

 

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