Board Meeting Agenda 4/30/03

WEDNESDAY, MARCH 31, 2004

5:45 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

1.	livermore area youth advisory commission report Representatives from the Livermore Area Youth Advisory Commission will present the results of a survey and report on the need for a street bike facility.
2.	livermore area youth advisory commission report Representatives from the Livermore Area Youth Advisory Commission will present the results of a survey and report on the need for a street bike facility.
3.	alameda county park in-lieu fees Review and approval of letter to Alameda County Regarding park in-lieu fees. (Motion)
4.	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: Resolution No. ______, approving Change Order No. ______, as an addendum to the contract for development of the Robert Livermore Community Center.
5.	district audit for fiscal year 2003/2004 The District’s audit for Fiscal Year 2003/2004 has been completed. Board will conduct a review of the audit report. Staff recommends acceptance. (Motion)
6.	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. (Motion)
7.	city of livermore airport master plan update Review and approval of letter to the City of Livermore regarding airport expansion and potential sports complex site. (Motion)
8.	adjournment