Current LARPD Board Meeting Agenda Packet
Board of Directors
Beth Wilson Bob Coomber David Hutchinson Maryalice Faltings Steve Goodman
Director Vice Chair Chair Director Director
TUESDAY, SEPTEMBER 23, 2014
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2. PUBLIC FORUM
3. CONSENT AGENDA (Motion)
3.1 BOARD MINUTES
4. CONSENT AGENDA RESOLUTIONS
5. BIDS AND PUBLIC HEARINGS
6. OLD BUSINESS
7. NEW BUSINESS
The Board will consider approving an agreement with Active Network, LLC
for recreation management software. (Resolution)
Resolution No. ____, authorizing the General Manager to enter into an
agreement for recreation management software with Active Network, LLC.
The Board will consider accepting the Robertson Park Stadium Railing and
Retaining Wall Improvements LARPD Project No. 4918-321as complete.
Resolution No. ______, accepting the Robertson Park Stadium Railing and
Retaining Wall Improvements installed by DPI General Contractors, Inc. as
complete, and authorizing the General Manager to file a Notice of Completion
with Alameda County.
The Board will consider authorizing the General Manager to submit a grant
application to the Habitat Conservation Fund Program for the Upper Sycamore
Grove Park trails. (Resolution)
Resolution No. ____, authorizing the General Manager to submit a grant
application to the California State Department of Parks and Recreation for the
Habitat Conservation Fund Program for $200,000 to complete the trail system
and improvements in Upper Sycamore Grove Park.
8. COMMITTEE REPORTS
9. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER
Welcome to the Board of Directors’ Meeting
You are welcome to attend all Board of Directors’ meetings. Your interest in the conduct of public business is appreciated. Any citizen desiring to speak on any item not on the agenda may do so under item 2 when the Chair requests remarks from the audience.
If you wish to speak on an item listed on the agenda, please wait until the item is up for discussion, the opening staff or committee presentation has been made, and the Board has concluded its initial discussion. Then, upon receiving recognition from the Chair, please state your name, and tell whether you are speaking as an individual or for an organization. Each speaker is limited to three minutes.
Materials related to an item on this Agenda submitted to the Board of Directors after distribution of the agenda packet are available for public inspection in the District office, 4444 East Avenue, Livermore, during normal business hours.
Pursuant to Title II of the Americans with Disabilities Act and section 504 of the Rehabilitation Act of 1973, LARPD does not discriminate on the basis of race, color, religion, national origin, ancestry, sex, disability, age or sexual orientation in the provision of any services, programs or activities. To arrange an accommodation in order to participate in this public meeting, please call (925) 373-5725 or e-mail firstname.lastname@example.org at least 72 hours in advance of the meeting.