ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE APRIL 16, 2007 REGULAR BOARD MEETING AND APRIL 19, 2007 STRATEGIC PLANNING RETREAT

 

Meeting Date:

May 21, 2007

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 Exhibit 1-A and 1-B, respectively, are minutes of the April 16, 2007 Regular Board Meeting and the April 19, 2007 Strategic Planning Retreat.

 

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

 

EXHIBITS

1-A      Minutes of the April 16, 2007 Regular Board Meeting

1-B      Minutes of the April 19, 2007 Strategic Planning Retreat

 

 

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