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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, SEPTEMBER 14 2005

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

7:00 P.M.

CRESTA BLANCA BALLROOM

 

1.

CALL TO ORDER Ė ROLL CALL Ė 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:

3.1BOARDMINUTES

3.1.1†† Special meeting of August 31, 2005.

3.2COMMUNICATIONS:None†††††† ††

3.3General Managerís Monthly Report (#58/2).

3.4Payroll and Claims.

3.5Approval of Change Order #24 for the Robert Livermore Community Center and approval of the General Managerís execution of the settlement agreement and release of claims with C. Overaa & Co.

 

4.

CONSENT AGENDA:RESOLUTIONS: None

 

5.

BIDS AND PUBLIC HEARINGS: None

 

6.

OLD BUSINESS:None

7.

NEW BUSINESS:

7.1FOUR PARKS IMPROVEMENT PROJECT BY J. W. RILEY & SON, INC.

The Board will discuss the status of the four parks improvement project and consider the options available including termination of the contract with the general contractor. (Motion)

 

8.

ORAL REPORTS:

8.1†† Legal Counselís report of activities.

 

9.

COMMITTEE REPORTS

10.

MATTERS INITIATED BY THE DIRECTORS

11.

MATTERS INITIATED BY THE GENERAL MANAGER

12.

ADJOURNMENT