Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice Chair Chair Director Director
WEDNESDAY, FEBRUARY 8, 2006
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
2. BUDGET WORKSHOP (6:00 P.M.)
The Board will review midyear budget revisions, calendar and process.
2.1 Review 2005/2006 Midyear Operating Budget Revisions.
Resolution No.____, a resolution approving the 2005/2006 operating budget revisions.
2.2 Review 2005/2006 Midyear Capital Budget Revisions.
Resolution No.____, a resolution approving the 2005/2006 capital budget revisions.
2.3 Discuss 2006/2007 Budget Preparation Calendar and Process.
3. PUBLIC FORUM (7:00 P.M.)
An invitation will be given at this time to address the Board on any item not on the agenda.
4. CONSENT AGENDA:
4.1 BOARD MINUTES
4.1.1 Meeting of January 11, 2006.
4.3 General Manager’s Monthly Report (#58/7).
4.4 Payroll and Claims.
5. CONSENT AGENDA: RESOLUTIONS:
5.1 Resolution No.____, a resolution approving adoption of the job description for Pool Maintenance Specialist and the proposed salary range.
5.2 Resolution No.____, a resolution appointing John Linn to another four-year term on the Personnel Commission.
5.3 Resolution No.____, a resolution approving a lease agreement with the City of Livermore for use of City land for the Sunken Gardens Park Improvements.
6. BIDS AND PUBLIC HEARINGS: None
7. OLD BUSINESS: None
8. NEW BUSINESS:
8.1 GRANT APPLICATION TO THE STATE OF CALIFORNIA FOR BOTHWELL RECREATION CENTER IMPROVEMENTS (Resolution)
The Board will consider passing a resolution to apply for a state grant for improvements to the Bothwell Recreation Center.
Resolution No.___, a resolution authorizing a grant application to the State of California for Bothwell Recreation Center improvements.
8.2 TELEVISING SECOND BOARD MEETING
The Board will discuss whether to televise the second Board meeting of the month. (Motion)
9. COMMITTEE REPORTS
10. MATTERS INITIATED BY THE DIRECTORS