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, May 10, 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 April 26, 2006.

3.2 COMMUNICATIONS None.

3.3 General Manager’s Monthly Report (#58/10).

3.4 Payroll and Claims.

4. CONSENT AGENDA: RESOLUTIONS

4.1 Resolution No.____, a resolution amending agreement with the City of Livermore for funding and management of Trail Segment H-1

4.2 Resolution No.____, a resolution accepting construction improvements by Gordon N. Ball at Independence Park, as complete.

4.3 Resolution No.____, a resolution accepting construction improvements by Pacific Union Homes to Trail Segment A-4, as complete.

5. BIDS AND PUBLIC HEARINGS None.

6. OLD BUSINESS

7. NEW BUSINESS

7.1 SITE SELECTION FOR PERMANENT RESTROOM IN SPECIAL USE PARK

The Board will take public comment and decide on the location of a new public restroom/storage/snack bar building, proposed to be located in William (Bill) Payne Park, located at 5800 Patterson Pass Road. (Motion)

7.2 RESOLUTION APPROVING TWINNING THE LIVERMORE SCOTTISH HIGHLAND GAMES AND CELTIC FESTIVAL WITH THE BIRNAM HIGHLAND GAMES

The Board will consider approving a resolution extending an invitation to the Birnam Highland Games to twin with the Livermore Scottish Highland Games and Celtic Festival. (Resolution)

Resolution No.____, a resolution approving extending an invitation to the Birnam Highland Games to twin with the Livermore Scottish Highland games and Celtic Festival.

8. COMMITTEE REPORTS

9. ORAL REPORTS

9.1 Directors will report on their attendance at the May 4-6 CARPD Conference.

10. MATTERS INITIATED BY THE DIRECTORS

11. MATTERS INITIATED BY THE GENERAL MANAGER

12. EXECUTIVE SESSION

12.1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Pursuant to Section 54957 of the Government Code.

Title: Contract for Legal Counsel

13. ADJOURNMENT