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AGENDA
REGULAR MEETING
WEDNESDAY, MARCH 9, 2005
7:00 P.M., COUNCIL CHAMBERS
3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA
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1. |
CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE |
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2. |
PUBLIC FORUM An invitation will be given at this time to address the Board on any item not on the agenda. |
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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. |
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4. |
CONSENT AGENDA:
RESOLUTIONS: None |
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5. |
BIDS AND PUBLIC HEARINGS: None
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6. |
OLD BUSINESS: None
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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) |
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8. |
RESOLUTIONS:
8.1 Resolution No. _____, approving the amended lease agreement with CVC for the installation and maintenance of the Ravenswood Vineyard. |
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9. |
ORAL REPORTS:
9.1 Robert Livermore Community Center update. |
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10. |
COMMITTEE REPORTS
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11. |
MATTERS INITIATED BY THE DIRECTORS
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12. |
MATTERS INITIATED BY THE GENERAL
MANAGER
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13. |
ADJOURNMENT
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