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about LARPD

board of directors

meetings and minutes

budget

annual report

employment opportunities

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AGENDA

REGULAR MEETING

WEDNESDAY, NOVEMBER 9, 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.

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 Regular meeting of October 12, 2005.

3.2 COMMUNICATIONS:         

3.2.1 Letter from Karen Mattison thanking the General Manager and Board of Directors for their decision to keep the RLCC pool open year round for lap swimmers.

3.2.2 Letter from Larry Sampson requesting that the Board lower the Senior Drop-In Activity Fee.

3.3 General Manager’s Monthly Report (#58/4).

3.4 Payroll and Claims.

 

4.

CONSENT AGENDA: RESOLUTIONS: :

4.1 Resolution No.____, a resolution authorizing designated staff to acquire federal surplus property.


5.

BIDS AND PUBLIC HEARINGS: None.

6.

OLD BUSINESS:

6.1 SYCAMORE GROVE PHASE II SCOPE

The Board will receive a report on the proposed scope of work and cost estimate for the Sycamore Grove Recovery Program Phase II. (Motion)

6.2 LIVERMORE SCOTTISH GAMES UNIT 34 BUDGET AMENDMENT REQUEST

The Board will review recommendations from staff and the Scottish Games Committee to conduct the Games in 2006. (Motion)

Resolution No._____, approving the Scottish Games Committee recommendation to amend Unit 34 2005/2006 operating budget for the 2006 Scottish Games, utilizing unspent funding from Unit 9.


7.

NEW BUSINESS:

7.1 CAYETANO PARK MASTER PLAN

Board will consider acceptance of Shea Homes’ Master Plan for Cayetano Park. (Motion)


7.2 AGREEMENT WITH U.S. BANK TO PROVIDE THE DISTRICT’S GENERAL FUND BANKING TRANSACTIONS (Resolution)

Resolution No._____, authorizing General Manager to enter into an agreement with U.S. Bank to provide the District’s general fund banking transactions.


7.3 BICYCLE TRANSPORTATION ACCOUNT GRANT APPLICATION

Resolution No.________, approving Bicycle Transportation Account Grant Application for a portion of Trail Segment H & G. (Resolution)


7.4 ALAMEDA COUNTY PROPOSITION 12 FUNDING

Board will consider approving a formal letter of application for Proposition 12 funding. (Motion)


7.5 ADA IMPROVEMENTS TO BARN

Board will consider approving staff’s recommendation to construct temporary ADA improvements to the Barn at a budget of $10,470. (Motion)


8.

ORAL REPORTS:  

8.1 Legal Counsel’s report of activities.


9.

COMMITTEE REPORTS

10.

MATTERS INITIATED BY THE DIRECTORS

11.

MATTERS INITIATED BY THE GENERAL MANAGER

12.

ADJOURNMENT