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about LARPD

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AGENDA

SPECIAL MEETING

WEDNESDAY, AUGUST 31, 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 August 10, 2005

 

3.

CONSENT AGENDA: RESOLUTIONS

3.1 Resolution No. ____, a resolution requesting temporary advancement of funds from the County of Alameda.

3.2 Resolution No. ____, a resolution commending Linda Guthrie for her years of service to the District.

 

4.

NEW BUSINESS

4.1 REQUEST BY TSUNAMI AQUATICS FOR POOL FEE REDUCTION

The Board will consider approving a request from the Tsunami Aquatics for pool fee reduction. (Motion)

 

4.2 SECOND BOARD MEETING HELD DURING THE MONTH

The Board will consider amending Board Policy Number 5010 concerning the definition of the second Board meeting held each month. (Motion)

 

5.

EXECUTIVE SESSION

5.1 CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION

Pursuant to subdivision (b) of Section 54956.9 of the Government Code. Number of Cases: 2

 

6.

RECONVENE TO OPEN SESSION

 

7.

REPORT OF ACTION TAKEN IN EXECUTIVE SESSION

8.

ADJOURNMENT