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about LARPD

board of directors

meetings and minutes

budget

annual report

employment opportunities

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AGENDA

SPECIAL MEETING

WEDNESDAY, SEPTEMBER 28, 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 September 14, 2005

 

3.

CONSENT AGENDA:  RESOLUTIONS

3.1  Resolution No. ____, a resolution supporting the City of Livermore’s grant application for funding from the California River Parkways Grant Program under Proposition 50.

3.2  Resolution No. ____, a resolution accepting a contract from the State Department of Education Child Development Division in the amount of $325,961 for child care subsidy.

3.3  Resolution No. ____, a resolution accepting a subcontract with Kidango for $167,084 to provide subsidized school-age child care in Livermore.

 

4.

NEW BUSINESS

4.1  ROBERT LIVERMORE COMMUNITY CENTER POOL WINTER SCHEDULE

Board will consider keeping the RLCC pool open year round and not closing for a 3-month period, December 2005 - March 2006 as budgeted. (Motion)

 

4.2  Livermore Valley Performing Arts CENTER proposal for usage of the Bothwell Center.

Board will receive a revised concept from LVPAC for use of the Bothwell Center. (Information)

 

5.

ADJOURNMENT