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.

AGENDA

REGULAR MEETING

WEDNESDAY, APRIL 12, 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. SPECIAL PRESENATION

General Manager Barry will present to the Board two awards recently won by the Robert Livermore Community Center: the Achievement Award in the category of “Facility Design/Community Centers,” bestowed by the California Park and Recreation Society (CPRS) and the “Award of Excellence for Outstanding Parks & Recreation Facility,” given by CPRS District III.

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 March 29, 2006.

4.2 COMMUNICATIONS

4.2.1 Letter from Ann Willoughby of Lawrence Livermore National Laboratory thanking staff for support of the Tri-Valley Science & Engineering Fair.

4.2.2 Letter from Friends of the Arroyos urging the Directors to approve funding for a new Ranger Office/Resource Center.

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

4.4 Payroll and Claims.

5. CONSENT AGENDA: RESOLUTIONS None.

6. BIDS AND PUBLIC HEARINGS None.

7. OLD BUSINESS

7.1 REPORT ON STATUS OF DENTON HOUSE ACQUISITION FOR SYCAMORE GROVE PARK

The Board will consider whether to approve acceptance of the Denton house donation to install in Sycamore Grove Park and approve a budget for the project, and refurbish as Ranger Station. (Motion)

8. NEW BUSINESS

8.1 CONTRACT WITH BEALS ALLIANCE

The Board will consider approval of a consultant contract with Beals Alliance for various park design projects.

Resolution No._____, a resolution approving a consultant contract with Beals Alliance for various park design projects.

9. COMMITTEE REPORTS

10. MATTERS INITIATED BY THE DIRECTORS

11. MATTERS INITIATED BY THE GENERAL MANAGER

12. ADJOURNMENT