ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE DECEMBER 10, 2007 REGULAR BOARD MEETING

 

Meeting Date:

January 24, 2008

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 December 10, 2007 regular meeting of the Board of Directors.

 

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

 

EXHIBITS

1-A      Minutes of the December 10, 2007 Regular Meeting of the Board

 

 

 

 

 

 

 

 

 

 

 

 

 

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