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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, APRIL 27, 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.           PUBLIC FORUM

 

3.           CONSENT AGENDA (Motion)

              3.1    BOARD MINUTES

                       3.1.1    Regular Meeting of March 30, 2016.

                             

              3.2    COMMUNICATIONS

                       None.       

 

4.           CONSENT AGENDA RESOLUTIONS

              None.

 

5.           BIDS AND PUBLIC HEARINGS

              None.

 

6.           OLD BUSINESS

              None.

 

7.           NEW BUSINESS  

              7.1    ASSET MANAGEMENT PROGRAM

                      The Board of Directors will consider approving, in advance, a budget allocation

                      of $90,000 in the 2016-17 District Budget for completion of an Asset Management

                      Program. (Resolution)

 

                       Resolution No. ____, approving, a budget allocation of $90,000 in the 2016-17

                       District Budget for completion of an Asset Management Program.

 

8.           COMMITTEE REPORTS

 

9.           MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

10.         MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

11.         OPEN SESSION DISCLOSURE REGARDING CLOSED SESSION ITEM

              PURSUANT TO GOVERNMENT CODE SECTION 54957.7

 

12.         CLOSED SESSION

              12.1  CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

                      PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b)

                      (1 case)

 

13.         ADJOURN TO OPEN SESSION

 

14.         OPEN SESSION REPORT ON CLOSED SESSION PURSUANT TO

              GOVERNMENT CODE SECTION 54957.1

 

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