Current LARPD Board Meeting Agenda Packet
Board of Directors
Philip Pierpont Maryalice Faltings Beth Wilson Jan Palajac David Furst
Director Vice Chair Chair Director Director
WEDNESDAY, JANUARY 25, 2017
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2.1 RESOLUTION OF COMMENDATION FOR DON HUMPHREY
The Board will present a resolution of commendation to Don Humphrey
on the occasion of his retirement. (Resolution)
Resolution No. ____, commending Don Humphrey on the occasion of his
retirement from the District.
3.1 The Board will be introduced to the District’s new Marketing and Operations
Supervisor Alexandra Ikeda.
4. PUBLIC COMMENT
5. CONSENT AGENDA (Motion)
5.1 BOARD MINUTES
6. CONSENT AGENDA RESOLUTIONS
7. BIDS AND PUBLIC HEARINGS
8. OLD BUSINESS
The Board will consider approving revisions to the Board Policy Manual.
Resolution No. ____, approving revisions to the Board Policy Manual.
9. NEW BUSINESS
The Board will consider approval of a new five-year lease agreement with
Livermore Valley Performing Arts Center for the use of the Bothwell Center.
Resolution No. ____, approving a new five-year lease agreement with Livermore
Valley Performing Arts Center for the use of the Bothwell Center.
10. COMMITTEE REPORTS
11. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
12. 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 4 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 email@example.com at least 72 hours in advance of the meeting.