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