ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE MAY 3, 2005 SPECIAL MEETING/BOARD WORKSHOP; MAY 16, 2005 REGULAR BOARD MEETING AND SPECIAL MEETING/BOARD WORKSHOP OF MAY 26, 2005

 

Meeting Date:

June 20, 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 through 1-C, respectively, are minutes of the May 3, 2005 Special Meeting/Board Workshop, the May 16, 2005 Regular Board Meeting and the Special Meeting/Board Workshop of May 26, 2005.

 

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

 

EXHIBITS

1-A      Minutes of the May 3, 2005 Special Meeting/Board Workshop

1-B      Minutes of the May 16, 2005 Regular Board Meeting

1-C      Minutes of the May 26, 2005 Special Meeting/Board Workshop

 

 

 

 

 

 

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