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ITEM: |
CONSENT CALENDAR |
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1. |
Consider
Adoption of Minutes of the MAY 20, 2009 SPECIAL BOARD MEETING, MAY 21, 2009
REGULAR BOARD MEETING AND JUNE 1, 2009 SPECIAL MEETING/BOARD WORKSHOP |
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Meeting Date: |
June 15, 2009 |
Budgeted: |
N/A |
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From: |
Darby Fuerst, |
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 through 1-C,
respectively, are draft minutes of the May 20, May 21, and June 1, 2009
meetings of the Board of Directors.
RECOMMENDATION: District staff recommends approval of the
minutes with adoption of the Consent Calendar.
1-A Draft Minutes of the May 20, 2009 Special Board
Meeting
1-B Draft Minutes of the May 21, 2009 Regular
Board Meeting
1-C Draft Minutes of the June 1, 2009 Special
Meeting/Board Workshop
U:\staff\word\boardpacket\2009\20090615\ConsentCal\01\item1.doc