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about LARPD

board of directors

meetings and minutes

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AGENDA

SPECIAL MEETING

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 Districtís 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 Districtís 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