AGENDA

SPECIAL MEETING

WEDNESDAY, AUGUST 25, 2004

5:45 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

1.	CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE
2.	CONSENT CALENDAR: RESOLUTIONS 2.1 Resolution No. ______, approving the deletion of certain fixed asset equipment from the District’s records and authorizing public sale. 2.2 Resolution No. ______, providing for an early retirement program to selected classifications. 2.3 Resolution No. ______, expressing appreciation to employees Gail Sloane, Darrell Ledford, Diane Daniel, Barbara Bacon, Ken Craig and Sharon Grant.
3.	OLD BUSINESS: 3.1 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. 3.2 USE OF THE BOTHWELL RECREATION CENTER BY THE EXTENDED STUDENT SERVICES (ESS) PROGRAM The Board of Directors will review a new staff recommendation concerning the relocation of the ESS program to the Bothwell Recreation Center. (Motion)
4.	NEW BUSINESS: 4.1 SELECTION PROCESS FOR APPOINTEE TO CULTURAL ARTS COMMISSION Board will determine a selection process for the District appointee to the Cultural Arts Commission. (Motion)
5.	ADJOURNMENT