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