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ITEM: |
CONSENT CALENDAR |
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1. |
Consider
Adoption of Minutes of the NOVEMBER 10, 2009 SPECIAL MEETING/BOARD WORKSHOP
AND NOVEMBER 16, 2009 REGULAR BOARD MEETING |
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Meeting Date: |
December 14, 2009 |
Budgeted: |
N/A |
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From: |
Darby Fuerst, |
Program/ |
N/A |
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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 Review: 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 and Exhibit
1-B, respectively, are
draft minutes of the November 10, 2009, Special Meeting/Board Workshop and
November 16, 2009, Regular Board Meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Draft Minutes of the November 10, 2009, Special
Meeting/Board Workshop
1-B Draft Minutes of the November 16, 2009,
Regular Board Meeting
U:\staff\word\boardpacket\2009\20091214\ConsentCal\01\item1.doc