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ITEM: |
CONSENT CALENDAR |
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1. |
Consider ADOPTION of MINUTES OF THE DECEMBER 12, 2011 regular
board meeting |
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Meeting Date: |
January 23, 2012 |
Budgeted: |
N/A |
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From: |
David J. Stoldt, |
Program/ |
N/A |
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General Manager |
Line Item No.: |
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Prepared By: |
Sara Reyes |
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 Exhibit 1-A are draft minutes of the Regular
Board meeting of December 12, 2011.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Draft Minutes of the December 12, 2011 Regular Board
Meeting
U:\staff\Boardpacket\2012\20120123\ConsentCal\01\item1.docx