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, OCTOBER 25, 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 October 11, 2006.

3.2 COMMUNICATIONS:

3.2.1 Letter from Kent Anderson supporting inclusion of a softball field in the design plans for Bothwell Park.

3.2.2 Letter from Mary Fotos supporting the elimination of the softball field and tennis courts from the design plans for Bothwell Park.

3.2.3 Letter from Hoofprints on the Heart Adaptive Riding Center inquiring about use of LARPD land or facilities for its program.

4. CONSENT AGENDA: RESOLUTIONS: None.

5. BIDS AND PUBLIC HEARINGS: None.

6. EXECUTIVE SESSION

6.1 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: Sonoma School, 543 Sonoma Ave., Livermore, CA 94551

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Livermore Valley Joint Unified School District

Under Negotiation: Lease agreement

7. RECONVENE TO OPEN SESSION

8. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

9. OLD BUSINESS:

9.1 FRIENDSHIP CENTER RELOCATION STATUS

The Board will review a staff report on the status of the Friendship Center relocation, and consider a proposal from the Livermore Valley Charter School. (Action)

10. NEW BUSINESS:

10.1 SYCAMORE GROVE PARK PRESCRIBED BURN

The Board will receive information on an upcoming prescribed burn at Sycamore Grove Park. (Information)

11. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

12. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

13. EXECUTIVE SESSION

13.1 CONFERENCE WITH REAL PROPERTY NEGOTIATIORS

Pursuant to Section 54956.8 of the Government Code

Property: Sycamore Grove Park, 1051 Wetmore Road,

Livermore, CA 94550

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Tri-Valley Conservancy and City of Livermore

Under Negotiation: Conservation Easement for Sycamore Grove Park

14. RECONVENE TO OPEN SESSION

15. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

16. ADJOURNMENT