CONSENT AGENDA
Action Items:
1. Minutes: April 24, 2019 Regular Meeting
2. Monthly Service Bills and Fees
3. Use of District IT Network Policy Instruction 502
4. Annual Investment Policy Review
5. Warehouse Non-Profit Tenant Selection
Staff has recommended that the Board select Project Mana with a sublease to Sierra Senior Services for the vacant warehouse space D2 and recommend approval of Term Sheet.