ITEM:

CONSENT CALENDAR

 

1.

Consider Adoption of Minutes of the SEPTEMBER 21, 2009 REGULAR BOARD MEETING AND OCTOBER 5, 2009 SPECIAL BOARD MEETING

 

Meeting Date:

October 19, 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 Exhibits 1-A and 1-B, respectively, are draft minutes of the September 21, 2009 Regular meeting and the October 5, 2009 Special meeting of the Board of Directors. 

 

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

 

EXHIBITS

1-A      Draft Minutes of the September 21, 2009 Regular Board Meeting

1-B      Draft Minutes of the October 5, 2009 Special Board Meeting

 

 

 

 

 

 

 

 

 

 

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