AGENDA

SPECIAL MEETING

WEDNESDAY, JULY 27, 2005
5:45 P.M.

ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA

1.	CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2.	CONSENT AGENDA 2.1 BOARD MINUTES: 2.1.1 Regular meeting of July 13, 2005. 2.2 CLAIM AGAINST THE DISTRICT A claim against the District has been filed on behalf of Maria Walker. Staff recommends approval.
3.	NEW BUSINESS 3.1 BOARD TRAVEL The Board will discuss and decide the limits of annual Board travel for each Board Member. (Motion) 3.2 ELIMINATION OF RENTAL OF THE MAIN HOUSE AT RAVENSWOOD IN 2006 The Board will discuss the Facilities Committee recommendation to eliminate rental use of the dining room and parlor of the Main House at Ravenswood in August of 2006 as an implementation of the Ravenswood Historic Site Master Plan. (Motion)
4.	ADJOURNMENT