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Board Meeting Minutes

LIVERMORE AREA RECREATION AND PARK DISTRICT
4444 EAST AVENUE
LIVERMORE, CALIFORNIA 94550-5053

BOARD OF DIRECTORS
SPECIAL BOARD MEETING

Monday, August 1, 2005
6:30 p.m.
Robert Livermore Community Center
4444 East Avenue
Livermore, California

MINUTES

LARPD BOARD MEMBERS PRESENT: Dale Turner, Maryalice Faltings, and Chair David Furst (3)

 

LARPD BOARD MEMBERS ABSENT: Scott Kamena and Steve Goodman (2)

 

STAFF MEMBERS PRESENT: Tim Barry and Mike Kyle

1. CALL TO ORDER-ROLL CALL

Meeting was called to order at 6:38 p.m. by Chair Furst.

 

2. EXECUTIVE SESSION

 

2.1 CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION:

Pursuant to subdivision (b) of Section 54956.9 of the Government Code. Number of Cases: 1

 

3. RECONVENE TO OPEN SESSION

 

4. ACTION TAKEN IN CLOSED SESSION

 

5. ADJOURNMENT: Meeting adjourned at 7:46 p.m.

 

 

APPROVED:

 

 

 

_____________________________________

Chair, Board of Directors

ATTEST:

 

 

 

______________________________________

General Manager and ex-officio

Clerk to the Board of Directors

Livermore Area Recreation and Park District
4444 East Ave.

Livermore, California 94550-5053
(925) 373-5700

Open 8 a.m.-6 p.m. M-Th.
8 a.m.-5 p.m. Friday
9 a.m.-noon Saturday
E-mail: info@larpd.dst.ca.us
2001