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 2 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, SEPTEMBER 13, 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 August 30, 2006.

3.2 COMMUNICATIONS: None.

3.3 General Manager’s Monthly Report (#60/2).

3.4 Payroll and Claims.

3.5 PERSONNEL

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

4. CONSENT AGENDA: RESOLUTIONS: None.

5. BIDS AND PUBLIC HEARINGS: None.

6. OLD BUSINESS: None.

7. NEW BUSINESS:

7.1 CONTRACT WITH CITY OF LIVERMORE FOR PLANNING SERVICES

The Board will consider authorizing the renewal of the contract with the City of Livermore for planning services. (Resolution)

Resolution No. ____, a resolution authorizing the General Manager to renew the agreement with the City of Livermore for planning services.

7.2 FRIENDSHIP CENTER RELOCATION PROJECT

Staff will present the Board with a report on the options for relocating the Friendship Center. (Information & Direction)

7.3 CSDA BOARD OF DIRECTORS ELECTION 2006

The Board will consider whether, and for whom, to cast a vote on behalf of LARPD for the California Special Districts Association Board of Directors Election 2006. (Motion)

8. COMMITTEE REPORTS

9. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

10. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

11. ADJOURNMENT