AGENDA

REGULAR MEETING

WEDNESDAY, JUNE 9, 2004

7:00 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

THIS MEETING HAS BEEN ADJOURNED TO:
THURSDAY, JUNE 10, 2004
6:00 P.M., COUNCIL CHAMBERS
3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

AGENDA

ADJOURNED REGULAR MEETING

THURSDAY, JUNE 10, 2004

6:00 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

6:00 P.M.

WORK SESSION ON THE OPERATING AND CAPITAL IMPROVEMENT BUDGET
FOR FISCAL YEAR 2004/2005

7:00 P.M

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 Regular meeting of May 12, 2004 3.1.2 Special meeting of May 26, 2004 3.2 COMMUNICATIONS: 3.2.1 Petition submitted to Board of Directors on May 12, 2004, regarding the Marlin Pound dog area. 3.2.2 Letter from Debbie Lupeika, regarding possible closure of Sycamore Grove Park. 3.3 General Manager's Monthly Report (#56/11). 3.4 Payroll and Claims.
4.	CONSENT AGENDA: RESOLUTIONS: 4.1 Resolution No. _____, calling for the Districtüs election on November 2, 2004 and requesting the Board of Supervisors of Alameda County to permit consolidation with the statewide general election on November 2, 2004.
5.	BIDS AND PUBLIC HEARINGS: None
6.	OLD BUSINESS: None.
7.	NEW BUSINESS: 7.1 PROPOSAL FOR FORMATION OF CITY OF LIVERMORE ARTS COMMISSION Board will receive and discuss a proposal for formation of a City of Livermore Arts Commission. 7.2 APPOINTMENT TO PERSONNEL COMMISSION VACANCY Board will consider an appointment to a vacant seat on the Personnel Commission. (Motion) 7.3 FISCAL YEAR 2004/2005 SALARY AND BENEFIT RECOMMENDATION Board will review a recommendation from the Personnel Commission on employee salary and benefit levels for Fiscal Year 2004/2005. The annual Salary Resolution is scheduled for adoption at the June 30, 2004, Special Board Meeting. 7.4 FISCAL YEAR 2004/2005 DRAFT PRELIMINARY BUDGET Staff will present the Draft Preliminary Budget for Fiscal Year 2004/2005. The Draft Preliminary Budget is scheduled for adoption at the June 30, 2004, Special Board Meeting.
8.	ORAL REPORTS: 8.1 Robert Livermore Community Center Project Status 8.2 Alameda County Board of Supervisors Meeting on Park Dedication Ordinance
9.	COMMITTEE REPORTS
10.	MATTERS INITIATED BY THE DIRECTORS
11.	MATTERS INITIATED BY THE GENERAL MANAGER
12.	EXECUTIVE SESSION 12.1 CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Pursuant to Section 54956.9(c) of the Government Code. Number of Cases: One.
13.	CONVENE TO OPEN SESSION
14.	REPORT OF ACTION TAKEN IN EXECUTIVE SESSION
15.	adjournment