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 3 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, DECEMBER 13, 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. INTRODUCTION OF PUBLIC INFORMATION AIDE

General Manager Barry will introduce to the Board Joanne Hall, Public Information Aide.

3. PUBLIC FORUM

An invitation will be given at this time to address the Board on any item not on the agenda.

4. CONSENT AGENDA:

4.1 BOARD MINUTES

4.1.1 Meeting of November 29, 2006.

4.2 COMMUNICATIONS: None.

4.3 General Manager’s Monthly Report (59/5).

4.4 Payroll and Claims.

5. CONSENT AGENDA: RESOLUTIONS: None.

6. BIDS AND PUBLIC HEARINGS: None.

7. OLD BUSINESS: None.

8. NEW BUSINESS:

8.1 ELECTION OF BOARD OFFICERS FOR 2007

The Board will elect a President and Vice President of the Board of Directors for calendar year 2007. (Motion)

8.2 BOARD MEETING CALENDAR FOR 2007

The Board will set the time and place for Board meetings and adopt a Meeting Calendar for 2007. (Motion)

8.3 BOARD POLICY MANUAL CHANGES

The Board will review suggested changes to the Board Policy Manual. (Discussion)

9. COMMITTEE REPORTS

10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

11. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

12. EXECUTIVE SESSION

12.1 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: Sunrise Rock Gym, 2455 Railroad Ave., Livermore, CA 94550

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Owners, Sunrise Rock Gym

Under Negotiation: Lease agreement

13. RECONVENE TO OPEN SESSION

14. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

15. ADJOURNMENT