ITEM: CONSENT CALENDAR

1. CONSIDER ADOPTION OF MINUTES OF THE REGULAR BOARD MEETING OF DECEMBER 15, 2003

Meeting Date: January 29, 2004 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: Attached as Exhibits 1-A and 1-B, respectively, are minutes from the Regular Board meeting of December 15, 2003, the 4:45 PM session and the 7:00 PM session.

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

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