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about LARPD

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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

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 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.

 

4.

CONSENT AGENDA:  RESOLUTIONS:  None

5.

BIDS AND PUBLIC HEARINGS:  None

6.

OLD BUSINESS:
6.1   OAK GROVE NATURE RESERVE

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.

 

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)

 

8.

ORAL REPORTS: 

8.1   Legal Counsel’s report of activities.

 

9.

COMMITTEE REPORTS

10.

MATTERS INITIATED BY THE DIRECTORS

11.

MATTERS INITIATED BY THE GENERAL MANAGER

12.

ADJOURNMENT