AGENDA

SPECIAL MEETING

WEDNESDAY, JANUARY 28, 2004

5:45 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

1.	call to order – roll call—pledge of allegiance
2.	budget workshop (5:45 p.m.) Board will conduct a mid-year budget review for Fiscal Year 2003/2004 and consider amendments to the Operating and Capital Improvement Budget. Resolution No. ______, amending the Operating and Capital Improvement Budget for Fiscal Year 2003/2004.
3.	capital project funding prioritization (6:45 p.m.) Board will review and establish capital project priorities relative to available funding. (Motion)
4.	equestrian center arena cover Plans and specifications have been prepared for the installation of an arena cover at the Robertson Park Equestrian Center. (Resolution) Resolution No. ______, approving plans and specifications for the Robertson Park Equestrian Center arena cover and authorizing calling for bids.
5.	adjournment: