|
ITEM: |
CONSENT CALENDAR |
|||
|
|
||||
|
1. |
CONSIDER ADOPTION OF MINUTES OF THE MAY 21, 2007 REGULAR
BOARD MEETING |
|||
|
|
||||
|
Meeting Date: |
June 18,
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 are minutes of the May 21, 2007 Regular
Board Meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes of the May 21, 2007 Regular Board Meeting
U:\staff\word\boardpacket\2007\2007boardpackets\20070618\ConsentCal\01\item1.doc