ITEM: CONSENT CALENDAR

1. CONSIDER APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING OF SEPTEMBER 15, 2003

Meeting Date: October 30, 2003 Budgeted: N/A

Program/Line Item No.: N/A

Staff Contact: Arlene Tavani Cost Estimate: N/A

General Counsel Approval: N/A

Committee Recommendation: N/A

CEQA Compliance: N/A

SUMMARY: Included as Exhibit 1-A are minutes from the Regular Board Meeting of September 15, 2003.

RECOMMENDATION: District staff recommends approval of the minutes.

U:\staff\word\boardpacket\2003\2003boardpacket\20031030\ConsentCalendar\1\item1.doc