Board of Directors

______________________________________________________________________

Steve Goodman Dale Turner Scott Kamena 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, JULY 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. PRESENTATIONS

2.1 The City of Livermore Commission for the Arts will make a presentation regarding the development of a Cultural Arts Master Plan.

2.2 Godbe Research will make a presentation on the telephone survey conducted as part of the LARPD Master Plan 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 June 28, 2006.

4.2 COMMUNICATIONS

4.3 General Manager’s Monthly Report (#58/12).

4.4 Claims.

5. CONSENT AGENDA: RESOLUTIONS:

5.1 Resolution No. _____, a resolution accepting the May Nissen Park 2004 landscape improvements by Gordon N. Ball, Inc. as complete.

6. BIDS AND PUBLIC HEARINGS: None.

7. OLD BUSINESS: None.

7.1 ROBERTSON PARK PLAYGROUND

Board will receive an update and continue discussion on the proposed playground at Robertson Park. Board may give direction to staff or take action on the design/location of the project. (Discussion/Direction)

8. NEW BUSINESS: None.

9. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

10. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

11. ADJOURNMENT