ITEM:

CONSENT CALENDAR

 

1.

Consider ADOPTION of MINUTES OF THE september 19, 2011 regular board meeting

 

Meeting Date:

October 17, 2011

Budgeted: 

N/A

 

From:

David J. Stoldt,

Program/

N/A

 

General Manager

Line Item No.: 

 

 

Prepared By:

Arlene Tavani

Cost Estimate: 

N/A

 

General Counsel Review:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

SUMMARY:  Attached as Exhibit 1-A are draft minutes of the Regular Board meeting of September 19, 2011. 

 

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

 

EXHIBITS

1-A      Draft Minutes of the September 19, 2011 Regular Board Meeting

 

 

 

 

 

 

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