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 26, 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. PRESENTATION

2.1 CULTURAL ARTS COMMISSI0N UPDATE

Gloria Retzlaff Taylor will make a presentation to the Board regarding the past year’s activity of the Cultural Arts Commission. (Information)

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 April 12, 2006.

4.2 COMMUNICATIONS

4.2.1 Letter from LARPD General Manager Barry to State Senator Don Perata registering LARPD’s opposition to Senate Bill 1317.

4.3 PERSONNEL

4.3.1 Extension of temporary assignment of a Senior Recreation Supervisor to the higher duties of Landscape Architect/Project Manager.

5. CONSENT AGENDA: RESOLUTIONS: None.

6. BIDS AND PUBLIC HEARINGS: None.

7. OLD BUSINESS:

7.1 RECONSIDERATION OF CAYETANO PARK MASTER PLAN

The Board will consider a staff and Sports Park Committee recommendation to change the Cayetano Park Master Plan. (Motion)

8. NEW BUSINESS:

8.1 PROPOSED SPORTS PARK

Ponderosa Homes will present to the Board two possible options for a proposed sports park east of Greenville Road. (Motion)

9. ORAL REPORTS

9.1 Director Faltings will report on her attendance at the March CPRS Conference.

10. MATTERS INITIATED BY THE DIRECTORS

10. MATTERS INITIATED BY THE GENERAL MANAGER

12. ADJOURNMENT