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Report ID: 19-301   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 9/11/2019 Final action: 9/11/2019
Recommended Action: Consider approving minutes of the special Board of Directors meeting held at 2 p.m. on August 7, 2019.
Attachments: 1. STAFF REPORT, 2. 08-07-2019 Board Minutes 2 p.m., 3. Master Minute Order

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Consider approving minutes of the special Board of Directors meeting held at 2 p.m. on August 7, 2019.