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 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 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, OCTOBER 10, 2007

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. INTRODUCTION OF GRANT WRITER

General Manager Barry will introduce Grant Writer Julie Mozena to the Board.

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 September 26, 2007

4.2 COMMUNICATIONS:

4.2.1 General Manager’s Monthly Report (#61/3)

5. CONSENT AGENDA RESOLUTIONS: None.

6. BIDS AND PUBLIC HEARINGS: None.

7. OLD BUSINESS: None.

8. NEW BUSINESS:

8.1 GRAFFITI ABATEMENT MEMO OF UNDERSTANDING

The Board will consider approving a revised Graffiti Abatement Memo of Understanding between LARPD, the City of Livermore and the Livermore Valley Joint Unified School District. (Resolution)

Resolution No. ____, a resolution approving a revised Graffiti Abatement Memo of Understanding between LARPD, the City of Livermore and the Livermore Valley Joint Unified School District.

9. COMMITTEE REPORTS

10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

11. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

12. EXECUTIVE SESSION

12.1 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: 14 acres of land, Robertson Park Rd., Livermore, CA

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Livermore Valley Joint Unified School District

Under Negotiation: Terms of Purchase

12.2 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

Pursuant to section 54954.5 of the Government Code

Name of case: Star Construction, Inc. vs. J.W. Riley & Son Inc., Financial Pacific Insurance Company, Livermore Area Recreation and Park District, et al

13. RECONVENE TO OPEN SESSION

14. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

15. ADJOURNMENT