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 3 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, FEBRUARY 28, 2007

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

5:30 P.M.

LARKSPUR SOUTH ROOM

7:00 P.M.

CRESTA BLANCA BALLROOM

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

2. BUDGET WORKSHOP (5:30 P.M.)

The Board will review midyear budget revisions, calendar and process.

2.1 Review 2006/2007 Midyear Operating Budget Revisions.

Resolution No.____, a resolution approving the 2006/2007 operating budget revisions.

2.2 Review 2006/2007 Midyear Capital Budget.

2.3 Discuss 2007/2008 Budget Preparation Calendar and Process.

3. PUBLIC FORUM:

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 February 14, 2007.

4.2 COMMUNICATIONS:

4.2.1 Letter from Jean Bettencourt regarding the Friendship Center.

5. CONSENT AGENDA: RESOLUTIONS: None.

6. BIDS AND PUBLIC HEARINGS: None.

7. OLD BUSINESS: None.

8. NEW BUSINESS:

8.1 ANNUAL REPORT OF PLANNING ACTIVITIES UNDER CITY OF LIVERMORE CONTRACT

The Board will review the Annual Report of Planning Activities under the City of Livermore contract. (Information)

8.2 QUARTERLY CAPITAL PROJECTS STATUS REPORT

The Board will review the Quarterly Capital Projects Status Report and Budget and provide comment and direction to staff. (Information)

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: 14 acres of land, Robertson Park Rd., Livermore, CA

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Livermore Valley Joint Unified School District

Under Negotiation: Terms of Purchase

11.2 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

12. RECONVENE TO OPEN SESSION

13. REPORT OF ACTION TAKEN IN EXECUTIVE SESSION

14. ADJOURNMENT