ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE december 12, 2016 regular MEETING OF THE BOARD OF DIRECTORS

 

Meeting Date:

January 25, 2017

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 December 12, 2016 Regular meeting of the Board of Directors.

 

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

 

EXHIBIT

1-A

Draft Minutes of the December 12, 2016 Regular Meeting of the Board of Directors

 

 

 

 

 

 

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