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about LARPD

board of directors

meetings and minutes

budget

annual report

employment opportunities

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AGENDA

REGULAR MEETING

WEDNESDAY, AUGUST 11, 2004

7:00 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

1.

CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE

2.

SPECIAL ITEM
Introduction of Personnel Commission member Margaret Carroll.

3.

PUBLIC FORUM

An invitation will be given at this time to address the Board on any item not on the agenda.

4.

CONSENT AGENDA:

4.1 board minutes:

4.1.1 Regular meeting of July 14, 2004

4.1.2 Special meeting of July 28, 2004

4.2 communications:

4.2.1 Letter from Alameda County Agricultural Advisory Committee re livestock grazing as a management tool.

4.3 General Manager's Monthly Report (#57/1).
4.4 Payroll and Claims.

 

5.

CONSENT AGENDA: RESOLUTIONS:

None.

  

6.

BIDS AND PUBLIC HEARINGS:

6.1 public hearing on fiscal year 2004/2005 operating and capital improvement budget


Board will receive public comments on the proposed final budget for Fiscal Year 2004/2005. After closing the public hearing, staff recommends approval of the final budget by resolution.

Resolution No. ______, adopting the Operating and Capital Improvement Budget for Fiscal Year 2004/2005

7.

OLD BUSINESS:

7.1 donation of statue of robert livermore by livermore rotary


Board will receive the recommendation of the Livermore Public Art Committee on the statue of Robert Livermore proposed for donation by Livermore Rotary for placement at the Robert Livermore Community Center. (Motion)

 

8.

NEW BUSINESS:

8.1 planning contract with the city of livermore


Board will consider entering into a contract with the City of Livermore for planning services. (Resolution)

Resolution No. ______, authorizing the General Manager to enter into an agreement with the City of Livermore for planning services.

 

9.

ORAL REPORTS:

9.1 Robert Livermore Community Center Project Status

9.2 Sycamore Grove Recovery Program Update

10.

COMMITTEE REPORTS


11.

MATTERS INITIATED BY THE DIRECTORS

 

12.

MATTERS INITIATED BY THE GENERAL MANAGER

 

13.

EXECUTIVE SESSION

13.1 conference with legal counsel – anticipated litigation

Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 of the Government Code. Number of Cases: One.

 

14.

CONVENE TO OPEN SESSION

 

15.

REPORT OF ACTION TAKEN IN EXECUTIVE SESSION

 

16.

ADJOURNMENT