AGENDA

SPECIAL MEETING

WEDNESDAY, NOVEMBER 30, 2005

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

5:45 P.M.

CRESTA BLANCA BALLROOM

1.	CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2.	CONSENT AGENDA 2.1 BOARD MINUTES: 2.1.1 Regular meeting of November 9, 2005
3.	CONSENT AGENDA: RESOLUTIONS 3.1 Resolution No. ____, a resolution approving execution of settlement agreement with, and deeding of property to, the Valley Oaks Home Owners Association.
4.	NEW BUSINESS: 4.1 MARKETING AND FUND RAISING COORDINATION SERVICES Board will consider approving agreement for services for RLCC marketing and fund raising coordination. Resolution No.____, approving agreement for services for RLCC marketing and fund raising coordination. 4.2 LIVERMORE CULTURAL ARTS CENTER SUMMERFEST 2006 Board will consider whether the LARPD wishes to participate in this event on June 24, 2006, at the Barn
5.	ADJOURNMENT