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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
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1. |
CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE |
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2. |
PUBLIC FORUM An invitation will be given at this time to address the Board on any item not on the agenda |
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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. |
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4. |
CONSENT
AGENDA: RESOLUTIONS: : 4.1
Resolution No.____, a resolution authorizing designated staff to acquire federal
surplus property. |
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5. |
BIDS AND PUBLIC
HEARINGS: None.
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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) |
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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) |
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8. |
ORAL
REPORTS: 8.1
Legal Counsel’s report of activities. |
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9. |
COMMITTEE
REPORTS |
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10. |
MATTERS
INITIATED BY THE DIRECTORS |
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11. |
MATTERS INITIATED BY THE GENERAL MANAGER |
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12. |
ADJOURNMENT |