Board of Directors

______________________________________________________________________

Beth Wilson Scott Kamena Steve Goodman Maryalice Faltings David Furst

Director Director President Vice President 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 5 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 President, 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 26, 2007

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

5:30 P.M.

LARKSPUR SOUTH

7:00 P.M.

CRESTA BLANCA BALLROOM

1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

2. WORKSHOP ON LARPD PARKS, RECREATION AND TRAILS MASTER PLAN

2.1 Overview of Process

2.2 Draft Goals and Policies

2.3 Organization and Input

2.4 Park Definitions

2.5 Board Direction

3. ADJOURN TO REGULAR MEETING

4. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

5. PUBLIC FORUM

An invitation will be given at this time to address the Board on any item not on the agenda.

6. CONSENT AGENDA:

6.1 BOARD MINUTES

6.1.1 Meeting of September 12, 2007

6.2 COMMUNICATIONS: None

7. CONSENT AGENDA RESOLUTIONS:

7.1 EASEMENT AGREEMENT AND IMPROVEMENT AGREEMENT FOR ARROYO MOCHO TRAIL EXTENSION (SEGMENT E-1) TRAIL

The Board will consider adopting resolutions approving an easement agreement with The Wine Group LLC and an improvement agreement with the City of Livermore for the Arroyo Mocho Trail Extension (Segment E-1)

Resolution No. ____, a resolution approving an easement agreement with The Wine Group LLC for Segment E-1 Trail Improvements.

Resolution No. ____, a resolution approving an agreement with the City of Livermore for the Segment E-1 Trail Improvement Project.

8. BIDS AND PUBLIC HEARINGS: None.

9. OLD BUSINESS: None

10. NEW BUSINESS:

10.1 JOB DESCRIPTION FOR ASSISTANT GENERAL MANAGER POSITION

The Board will consider approving a revised job description for the Assistant General Manager position. (Resolution)

Resolution No. ____, a resolution approving a revised job description for the Assistant General Manager position.

11. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

12. EXECUTIVE SESSION

12.1 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: Trail Segments H-2 and F, Livermore, CA

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Wente Land and Cattle Company (APN 099-675-002 & APN 099-0850-005-05), Wente Brothers (APN 099-0850-005-07), and The Wine Group

Under Negotiation: Easement Agreements

13. RECONVENE TO OPEN SESSION

14. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

15. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

16. ADJOURNMENT