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 – ROLL CALL – 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: 3.1 BOARD MINUTES 3.1.1 Special meeting of August 31, 2005. 3.2 COMMUNICATIONS: None 3.3 General Manager’s Monthly Report (#58/2). 3.4 Payroll and Claims. 3.5 Approval of Change Order #24 for the Robert Livermore Community Center and approval of the General Manager’s 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: 7.1 FOUR 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 Counsel’s report of activities.
9.	COMMITTEE REPORTS
10.	MATTERS INITIATED BY THE DIRECTORS
11.	MATTERS INITIATED BY THE GENERAL MANAGER
12.	ADJOURNMENT