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, NOVEMBER 29, 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 November 8, 2006.

3.1.2 Meeting of November 20, 2006.

3.2 COMMUNICATIONS: None.

4. CONSENT AGENDA: RESOLUTIONS: None.

5. BIDS AND PUBLIC HEARINGS: None.

6. OLD BUSINESS: None.

7. NEW BUSINESS:

7.1 LUNAR ROCKET CLUB

The Board will view a presentation of the LUNAR club’s activities and consider a request to extend its facility use permit for Robertson Park. (Motion)

7.2 LIVERMORE HERITAGE GUILD

The Board will receive information regarding a request by the Livermore Heritage Guild for exclusive use of the Carnegie Building. (Information & Direction)

7.3 SCOTTISH GAMES

The Board will receive a report on the 2006 Scottish Games. (Information and Direction)

7.4 MARKETING REPORT

The Board will receive a summary report on the activities of the Marketing and Business Consultant. (Information & Discussion)

8. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

9. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

10. EXECUTIVE SESSION

10.1 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

10.2 CONFERENCE WITH REAL PROPERTY NEGOTIATIORS

Pursuant to Section 54956.8 of the Government Code

Property: Robert Livermore Community Center, 4444 East Avenue,

Livermore, CA 94550

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Lawrence Livermore National Laboratory

Under Negotiation: License agreement for use of RLCC by LLNL

11. RECONVENE TO OPEN SESSION

12. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

13. ADJOURNMENT