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 Special meeting of November 30, 2005.

3.2 COMMUNICATIONS: None

3.3 General Manager’s Monthly Report (#58/5).

3.4 Payroll and Claims.

4. CONSENT AGENDA: RESOLUTIONS:

4.1 Resolution No.____, a resolution approving the improvements by the City of Livermore to Trail Segment J (located along Arroyo Rd. north from Wetmore Rd. to front of Ravenswood Historic Site) as complete.

4.2 Resolution No.____, a resolution approving the improvements by the City of Livermore to Trail Segment L (located along Wetmore Rd. from the entrance to Sycamore Grove eastward to Arroyo Rd. at the Olivina Gate) as complete.

4.3 Resolution No.____, a resolution approving landscape improvements by Gordon N. Ball, Inc. to Marlin Pound Park.

5. BIDS AND PUBLIC HEARINGS: None.

6. OLD BUSINESS:

6.1 AB 1234 COMPLIANCE

The Board will receive information regarding keeping compliant with Assembly Bill 1234, effective January 1, 2006. (Discussion)

7. NEW BUSINESS:

7.1 BOARD MEETING CALENDAR FOR 2006

The Board will set the time and place for Board meetings and adopt a Meeting Calendar for 2006. (Motion)

7.2 ELECTION OF BOARD OFFICERS FOR 2006

The Board will elect a Chair and Vice Chair of the Board of Directors for calendar year 2006. (Motion)

7.3 BOARD POLICY MANUAL CHANGES

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

7.4 PROSPECTIVE DONATION OF DENTON HOUSE

The Board will discuss whether to accept donation of the Denton House (currently located at 1566 Wetmore Rd.) for use at Sycamore Grove. (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. EXECUTIVE SESSION

12.1 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: Portions of Assessor’s Parcel No’s.: 099-0290-011-07 (portion),

099-0475-006-02,099-0475-005-04, 099-0475-005-03 (portion), 099-1354-003, 099-1354-004 and 099-1343-016.

Agency Negotiator: District Staff and/or Legal Counsel

Negotiation Parties: Property owners: Lonestar, Moir, Zone 7, Crohare, Kurtzer

Under Negotiation: Offers to purchase trail easements and/or fee interests

13. RECONVENE TO OPEN SESSION

14. REPORT OF ACTION TAKEN IN EXECUTIVE SESSION

15. ADJOURNMENT