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ITEM: |
CONSENT CALENDAR |
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1. |
Consider APPROVAL of MINUTES OF THE april 16, 2012 regular board
meeting and april 20, 2012 special meeting of the board |
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Meeting Date: |
May 21, 2012 |
Budgeted: |
N/A |
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From: |
David J. Stoldt, |
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 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 Exhibits 1-A and 1-B, respectively, are draft minutes of
the Regular Board meeting of April 16, 2012, and the Special Board meeting of
April 20, 2012.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Draft Minutes of the April 16, 2012 Regular Board
Meeting
1-B Draft Minutes of the April 20, 2012
Special Meeting of the Board
U:\staff\Boardpacket\2012\20120521\ConsentCal\01\item1.docx