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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE SEPTEMBER 8, 2005
STRATEGIC PLANNING WORKSHOP AND SEPTEMBER 19, 2005 REGULAR BOARD MEETING |
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Meeting Date: |
October 17, 2005 |
Budgeted: |
N/A |
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From: |
David A. Berger, |
Program/ |
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General Manager |
Line Item No.: |
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Prepared By: |
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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 Exhibit 1-A and 1-B are
minutes of the September 8, 2005 Strategic Planning Workshop and the September
19, 2005 Regular Board meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes
of the September 8, 2005 Strategic Planning Workshop
1-B Minutes
of the September 19, 2005 Regular Board Meeting
U:\staff\word\boardpacket\2005\2005boardpackets\20051017\ConsentCal\01\item1.doc