AGENDA

REGULAR MEETING

WEDNESDAY, OCTOBER 12, 2005

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 Presentation of Outstanding Pool Maintenance Award to Mike Gutierrez from Bay Area Public Pool Operators Association
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 Special meeting of September 28, 2005. 4.2 COMMUNICATIONS: 4.2.1 Letter from Clarence Hoenig to the LVJUSD Board of Education regarding the School District’s fact sheet regarding the “North Livermore Initiative” 4.3 General Manager’s Monthly Report (#58/3). 4.4 Payroll and Claims.
5.	CONSENT AGENDA: RESOLUTIONS: 5.1 Resolution No. ____, a resolution accepting construction improvements by Pacheco Brothers at Almond Park. 5.2 Resolution No. ____, a resolution accepting landscape improvements by American Civil Constructors at Ralph T. Wattenburger Park.
6.	BIDS AND PUBLIC HEARINGS: None.
7.	OLD BUSINESS: None.
8.	NEW BUSINESS: 8.1 RESOLUTION NO. 1978, EXPRESSING APPRECIATION TO PAT KASBERG ON THE OCCASION OF HER RETIREMENT FROM LARPD (Resolution) 8.2 FOUR PARKS IMPROVEMENT PROJECT BY J. W. RILEY & SON, INC. The Board will discuss the status of the four parks improvement project and consider the options available including termination of the contract with the general contractor. This item was continued from the Regular Board meeting of September 14, 2005. (Motion) 8.3 AMENDMENT TO AGREEMENT WITH THE CITY OF LIVERMORE FOR A PARKS, RECREATION AND TRAILS MASTER PLAN Board will consider approving an amendment to the planning services contract with the City of Livermore to write the District’s Parks, Recreation and Trails Master Plan. (Resolution) Resolution No. ____, a resolution amending the planning services contract with the City of Livermore to write the District’s Parks, Recreation and Trails Master Plan. 8.4 RESTROOMS IN NEIGHBORHOOD PARKS Board will discuss how and when to address this issue in relationship to the District’s Master Plan policies. (Discussion) 8.5 LIVERMORE VALLEY PERFORMING ARTS CENTER PROPOSAL FOR USAGE OF THE BOTHWELL CENTER Board will consider approving a proposal from LVPAC for use of the Bothwell Center. (Motion) 8.6 QUARTERLY CAPITAL PROJECTS STATUS REPORT Board will review the Quarterly Capital Projects Status Report and provide comment and direction to staff. (Discussion)
9.	ORAL REPORTS: 9.1 Legal Counsel’s report of activities.
10.	COMMITTEE REPORTS
11.	MATTERS INITIATED BY THE DIRECTORS
12.	MATTERS INITIATED BY THE GENERAL MANAGER
13.	ADJOURNMENT