ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE February 18, 2009 Special Board Meeting and February 26, 2009 Regular Board Meeting

 

Meeting Date:

March 26, 2009

Budgeted: 

N/A

 

From:

Darby Fuerst,

Program/

N/A

 

General Manager

Line Item No.: 

 

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 February 18, 2009 Special Board meeting and February 26, 2009 Regular Board meeting.

 

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

 

EXHIBITS

1-A      Minutes of the February 18, 2009 Special Board Meeting

1-B      Minutes of the February 26, 2009 Regular Board Meeting

 

 

 

 

 

 

 

 

 

 

 

U:\staff\word\boardpacket\2009\20090326\ConsentCal\01\item1.doc