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AGENDA
REGULAR MEETING
WEDNESDAY, JULY 13, 2005
7:00 P.M.
CRESTA BLANCA BALLROOM
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST 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 June 29, 2005. 3.2 COMMUNICATIONS: 3.2.1 A letter from Alameda County Supervisor Scott Haggerty
regarding the Bay Area Air Quality Management District. 3.2.2 A letter from Kellie and Daniel Biltz regarding Summit Park. 3.2.3 A letter from Clarence Hoenig in response to the letter from
Pardee Homes. 3.2.4 A letter from Hans and Karen Zumbach requesting naming Trail
Segment I-2 “Lewis E. Lawson Trail”. 3.3 General
Manager’s Monthly Report (#57/12). 3.4 Payroll and Claims. |
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CONSENT AGENDA: RESOLUTIONS: None |
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5. |
BIDS AND PUBLIC
HEARINGS: None |
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6. |
OLD BUSINESS: The Board will review the Oak Grove Nature Reserve master plan and take public comment to consider the Facilities Committee’s recommendation to adopt the plan. |
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7. |
NEW BUSINESS: 7.1 PARKS, RECREATION, AND TRAILS MASTER PLAN The Board will consider
approving a recommendation from the Facilities Committee to select the City
of Livermore to provide the District with a parks, recreation, and trails
master plan. (Motion) 7.2 COMMUNITY
CENTER POOL RENTAL FEES The Board will consider
approving the Facilities Committee’s recommendation in setting swimming pool
rental fees for the Robert Livermore Community Center pool. (Resolution) Resolution Resolution No. ____, a
resolution approving rental fees for the Robert Livermore Community Center
swimming pool. 7.3 FUNDRAISING
FOR THE CONSTRUCTION OF THE ROBERTSON PARK EQUESTRIAN CENTER ARENA COVER The Board will consider approving the Equestrian Committee’s recommendation to raise funds to supplement the District’s budget for the construction of the Robertson Park Equestrian Center arena cover. (Motion) |
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8. |
ORAL
REPORTS: 8.1 Legal Counsel’s report of activities. |
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9. |
COMMITTEE REPORTS
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10. |
MATTERS INITIATED BY THE DIRECTORS
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11. |
MATTERS INITIATED BY THE GENERAL
MANAGER
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12. |
ADJOURNMENT
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