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.

 

 

 

REVISED AGENDA

 

 

AGENDA

REGULAR MEETING

 

WEDNESDAY, NOVEMBER 8, 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 25, 2006.

3.2   COMMUNICATIONS:  

            3.2.1   Letter from Mary Cameron regarding Ravenswood educational field trip.

3.3   General Manager’s Monthly Report (#60/4).

3.4   Payroll and Claims.

3.5   PERSONNEL:

            3.5.1   Change in Job Description for Park Supervisor Position.

 

4.         CONSENT AGENDA:  RESOLUTIONS:  None.

 

5.         BIDS AND PUBLIC HEARINGS:  None.

 

6.          OLD BUSINESS:  None.

             6.1    PARK ADJACENT TO BOTHWELL RECREATION CENTER

                    The Board will receive a presentation on design plans for a future park adjacent to the Bothwell Recreation Center. (Motion)

6.2    FRIENDSHIP CENTER RELOCATION STATUS

                    The Board will receive a status report on the search for a new location for the Friendship Center and a consultant’s report on the feasibility of the relocation of the Friendship Center to a property on Vasco Road and R.E. Merritt Building on Trevarno Road. (Information)

             6.3   SCOTTISH GAMES PRESENTATION

                    The Board will receive a presentation on the Birnam Scottish Games trip made by Director Faltings. (Information)

                 

7.          NEW BUSINESS: 

                    7.1    SUNRISE ROCK GYM

                            The Board will receive a feasibility report from staff and determine if the District should take over operation of the climbing rock wall at Sunrise Mountain Sports. (Motion)

7.2    APPLICATION FOR “BOUNDLESS PLAYGROUND” CONTEST

                            The Board will consider support of a contest application that could provide a new universally accessible playground at Big Trees Park. (Resolution)

 

8.         COMMITTEE REPORTS

 

9.         MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

10.        MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

11.        ADJOURNMENT