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about LARPD

board of directors

meetings and minutes

budget

annual report

employment opportunities

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AGENDA

REGULAR MEETING

WEDNESDAY, MARCH 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 February 23, 2005.

3.2   COMMUNICATIONS: 

3.2.1   A letter from Dan and Adana Loder commending district park employee Jerry Griffith for kindness shown to their dog Lucy.

3.3   General Manager’s Monthly Report (#57/8).

3.4   Payroll and Claims.

 

4.

CONSENT AGENDA:  RESOLUTIONS: None

 

5.

BIDS AND PUBLIC HEARINGS:  None

 

6.

OLD BUSINESS:  None

 

7.

NEW BUSINESS:

7.1   REQUEST FROM TSUNAMI AQUATICS TO EXTEND THE RLCC POOL SEASON

The Board will consider a request from Tsunami Aquatics, a local swim team, to extend the use of the swimming pool at the Robert Livermore Community Center.  (Motion)

 

7.2   STATUS REPORT ON CONSTRUCTION OF IMPROVEMENTS FOR FOUR PARK SITES

Staff will report on the construction improvements for four park sites:                                         Ravenswood, Summit, Livermore Downs and Vista Meadows. (Information)

 

8.

RESOLUTIONS:

8.1   Resolution No. _____, approving the amended lease agreement with CVC for the                                 installation and maintenance of the Ravenswood Vineyard.

 

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