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 27, 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 September 13, 2006.

3.2 COMMUNICATIONS:

3.2.1 Letter from Leslie Whitney commending Julie Hopkins, Smith ESS Coordinator.

4. CONSENT AGENDA: RESOLUTIONS:

4.1 Resolution No. _____, a resolution approving the hiring of a relative of a full-time employee.

4.2 Resolution No. ____, a resolution requesting temporary advancement of funds from the County of Alameda.

4.3 Resolution No. ____, a resolution accepting improvements from Ponderosa Homes for Trail Segment I-1 and I-2 for maintenance.

5. BIDS AND PUBLIC HEARINGS: None.

6. OLD BUSINESS:

6.1 FRIENDSHIP CENTER RELOCATION STATUS

The Board will review a staff report on the status of the Friendship Center relocation. (Information)

7. NEW BUSINESS:

7.1 AMEND 2006/2007 BUDGET TO REALLOCATE UNUSED ELECTION FUNDS

The Board will consider approving a resolution amending the 2006/2007 budget by reallocating unused election funds to the Park Division irrigation budget. (Resolution)

8. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

9. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

10. ADJOURNMENT