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about LARPD

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AGENDA

REGULAR MEETING

WEDNESDAY, FEBRUARY 9, 2005

7:00 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

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 January 26, 2005.

3.2   COMMUNICATIONS: 

3.2.1  A letter from Mr. & Mrs. Clarence L. Hoenig regarding School Board                         President, Mr. Bill Morrison filing Pardee Homes petitions.

3.2.2  A letter from Mary Beth Binder requesting permission to make a presentation                           to the Board.

3.3 General Manager’s Monthly Report (#57/7).

3.4 Payroll and Claims.

3.5 SYCAMORE GROVE RECOVERY PROGRAM PHASE I REPORT

The Board will consider accepting the Sycamore Grove Recovery Program Phase I Report by Sycamore Associates that was presented at the January 26, 2005 Board meeting. Staff recommends acceptance.

 

4.

CONSENT AGENDA:  RESOLUTIONS:  None

 

5.

BIDS AND PUBLIC HEARINGS:  None

 

6.

OLD BUSINESS:

6.1 BOARD POLICY MANUAL

This item was continued from the meeting of January 12, 2005. The Board will discuss and consider revisions to the Board Policy Manual.  (Resolution)

 

Resolution No. _____, a resolution amending the Board Policy Manual.

 

7.

NEW BUSINESS:

7.1 REVISE THE DISTRICT’S POLICY FOR NAMING DISTRICT FACILITIES

The Board will review the staff recommendation to revise the District’s Park and Facility Naming Policy. (Motion)

 

8.

RESOLUTIONS:  None

 

9.

ORAL REPORTS:

9.1  Robert Livermore Community Center update.

 

10.

COMMITTEE REPORTS

 

11.

MATTERS INITIATED BY THE DIRECTORS

 

12.

MATTERS INITIATED BY THE GENERAL MANAGER

 

13.

ADJOURNMENT