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Current LARPD Board Meeting Agenda Packet

Board of Directors

    

      

   David Furst        Beth Wilson   Steve Goodman     Bob Coomber   Maryalice Faltings         Director             Vice Chair             Chair                  Director              Director

 

 

AGENDA

REGULAR MEETING

 

WEDNESDAY, NOVEMBER 9, 2016

 

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.           PRESENTATION

              2.1   LARPD SPORTS FIELDS

                     The Board will receive a presentation on District sports fields from Division

                     Manager Patricia Lord and Recreation Supervisor Vicki Wiedenfeld.

 

3.           PUBLIC FORUM

  

4.           CONSENT AGENDA (Motion)

              4.1    BOARD MINUTES

                      4.1.1    Regular Meeting of October 26, 2016.

                           

              4.2    COMMUNICATIONS

                       4.2.1    General Manager’s Monthly Report (70/4).         

 

5.           CONSENT AGENDA RESOLUTIONS

              None.

 

6.           BIDS AND PUBLIC HEARINGS

               None.

 

7.           OLD BUSINESS

              None.

 

8.           NEW BUSINESS  

              8.1     FILL A VACANCY COMMISSION OF THE GOVERNMENTS OF

                        LIVERMORE FINANCING AUTHORITY

                        The Board will consider filling a vacancy on the Commission of the Governments

                        of Livermore Financing Authority (GOLFA) by appointing the District’s

                        Assistant General Manager position as a Commissioner. (Resolution)

 

                        Resolution No. ____, filling a vacancy on the Commission of the Governments

                        of Livermore Financing Authority by appointing the District’s Assistant General

                        Manager position as a Commissioner.

 

9.           COMMITTEE REPORTS

 

10.         MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

11.         MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

12.         ADJOURNMENT

 

 

  

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 3 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 gsommers@larpd.org at least 72 hours in advance of the meeting.