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about LARPD

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AGENDA

SPECIAL MEETING

WEDNESDAY, FEBRUARY 23, 2005

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.)

2.1   Review FY 2003/04 ending balance.

2.2   Review FY 2004/05 mid year operating budget status.

2.3   Review FY 2004/05 Capital budget status and proposed changes.

2.4   Review Robert Livermore Community Center budget and proposed changes.

2.5   Review FY 2005/06 budget process and calendar.

 

3.

CONSENT AGENDA (6:45 P.M.)

3.1   BOARD MINUTES

3.1.1   Regular meeting of February 9, 2005.

 

4.

OLD BUSINESS:

4.1   FACILITY RENTAL POLICIES

  The Board will consider changes to the Facility Rental Policies. (Motion)

    

5.

NEW BUSINESS:

5.1   ROBERT LIVERMORE COMMUNITY CENTER PROJECT CONTRACT CHANGE ORDER

A change order to the contract for the Robert Livermore Community Center requires Board authorization. (Resolution)

Resolution No. _______, approving Change Order No. 19, as an addendum to the contract for development of the Robert Livermore Community Center.

 

5.2   DISTRICT AUDIT FOR FISCAL YEAR 2003/2004

The district audit for Fiscal Year 2003/2004 has been completed. Board will Conduct a review of the Audit Report. Staff recommends acceptance of the audit. (Motion)

 

5.3   EXTENDED STUDENT SERVICES PROGRAM AUDIT FOR FISCAL YEAR 2003/2004

The annual audit for the District’s Extended Student Services Program has been completed. Board will conduct a review of the audit Report. Staff recommends acceptance of the audit. (Motion)

 

6.

ADJOURNMENT