Board of Directors

______________________________________________________________________

Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst

Director Vice Chair Chair 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 Chair 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 Chair, 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 Chair may limit each speaker to no longer than a three-minute presentation.

REVISED AGENDA

REGULAR MEETING

WEDNESDAY, MARCH 8, 2006

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 February 22, 2006.

3.2 COMMUNICATIONS

3.2.1 Letter from Dale Kaye, President/CEO of Livermore Chamber of Commerce, commending staff for excellent work on the February 11 Chamber Installation Gala.

3.3 General Manager’s Monthly Report (#58/8).

3.4 Payroll and Claims.

4. CONSENT AGENDA: RESOLUTIONS:

4.1 Resolution No.____, a resolution approving a grant application for $75,000 to the State of California for Proposition 40 Parks and Recreation Bond Act Funding to partially fund the construction of Trail Segments H-2 and F.

5. BIDS AND PUBLIC HEARINGS: None.

6. OLD BUSINESS: None.

7. NEW BUSINESS:

7.1 SITE SELECTION FOR PERMANENT RESTROOM IN NEIGHBORHOOD PARK

The Board will take public comment and decide on the location of a new public restroom, proposed to be located at either Marlin Pound or Lester Knott Park. (Motion)

7.2 SITE SELECTION FOR NEW BICYCLE STUNT COURSE

The Board will take public comment and decide on the location of a new bicycle stunt course, proposed to be located at Sunken Gardens Park. (Motion)

7.3 TIME CHANGE FOR SECOND BOARD MEETING OF THE MONTH

The Board will discuss whether to change the time of the second Board meeting of the month. (Motion)

8. COMMITTEE REPORTS

9. MATTERS INITIATED BY THE DIRECTORS

10. MATTERS INITIATED BY THE GENERAL MANAGER

11. ADJOURNMENT