CALL TO ORDER
00:01ROLL CALL
00:09VERBAL ANNOUNCEMENT – AB 23
00:23CONFIRMATION OF AGENDA
00:52PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - NONE
01:42CLOSED SESSION – NONE
01:42ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS - NONE
01:55CONSENT CALENDAR ITEM NOS. 1,2, & 4
01:58CONSENT CALENDAR ITEM NO. 3
02:23BUSINESS SESSION – NONE
02:42STUDY SESSION – NONE
02:42PUBLIC HEARINGS – NONE
02:42DEPARTMENTAL REPORTS – NONE
02:42CHAIR AND BOARD MEMBERS' ITEMS
02:59REPORTS AND INFORMATIONAL ITEMS – NONE
02:59ADJOURNMENT
03:03