Board of Directors

______________________________________________________________________

Scott Kamena Steve Goodman Dale Turner Maryalice Faltings David Furst

Director Vice President President Director Director

Welcome to the Board of Directors’ Meeting

You are welcome to attend all Board of Directors’ meetings. Your interest in the conduct of public business is appreciated. Any citizen desiring to speak on any item not on the agenda may do so under item 2 when the President requests remarks from the audience.

If you wish to speak on an item listed on the agenda, please wait until the item is up for discussion, the opening staff or committee presentation has been made, and the Board has concluded its initial discussion. Then, upon receiving recognition from the President, please state your name and address, and tell whether you are speaking as an individual or for an organization, in which case, please state the name of that organization.

Please note: at the discretion of the Board of Directors, the public may be asked to submit “speaker cards” before addressing the Board and the President may limit each speaker to no longer than a three-minute presentation.

AGENDA

REGULAR MEETING

WEDNESDAY, JANUARY 10, 2007

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

7:00 P.M.

CRESTA BLANCA BALLROOM

1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

2. PUBLIC FORUM

An invitation will be given at this time to address the Board on any item not on the agenda.

3. CONSENT AGENDA:

3.1 BOARD MINUTES

3.1.1 Meeting of December 13, 2006.

3.2 COMMUNICATIONS: None.

3.3 General Manager’s Monthly Report (#60/6).

3.4 Payroll and Claims.

4. CONSENT AGENDA: RESOLUTIONS:

4.1 Resolution No.____, a resolution approving the lease amendment with LVJUSD and Livermore Charter Learning Corporation for the continued operation of the Friendship Center at Sonoma School.

5. BIDS AND PUBLIC HEARINGS: None.

6. OLD BUSINESS: None.

6.1 FRIENDSHIP CENTER RELOCATION STATUS

The Board will receive a status report on the search for a new location for the Friendship Center. (Information)

6.2 ROBERTSON PARK SOCCER FIELD STUDY

The Board will receive a presentation on a consultant’s study of proposed renovations to Robertson Park for soccer use. (Information)

7. NEW BUSINESS:

7.1 RESOLUTION NO. 2042, A RESOLUTION OF APPRECATION FOR SCOTT KAMENA, OUTGOING 2006 BOARD PRESIDENT (Resolution)

7.2 COMMITTEE APPOINTMENTS FOR 2007

The President will make Board committee appointments for 2007.

7.3 AB1234 ETHICS TRAINING REQUIREMENT

The Board will receive a report on the District’s compliance with the AB1234 Ethics training requirement. (Information)

8. COMMITTEE REPORTS

9. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

10. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

11. EXECUTIVE SESSION:

11.1 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: Sycamore Grove Park, 1051 Wetmore Road, Livermore, CA

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Chevron Pipe Line Company

Under Negotiation: Easement agreement

11.2 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: Sunrise Rock Gym, 2455 Railroad Ave., Livermore, CA

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Grandfield Family Partnership

Under Negotiation: Lease Agreement

12. RECONVENE TO OPEN SESSION

13. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

14. ADJOURNMENT