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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

 

AGENDA

REGULAR MEETING

 

WEDNESDAY, JANUARY 25, 2017

 

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.          RECOGNITION

             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.           INTRODUCTION

              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

                      5.1.1    Regular Meeting of January 11, 2017.

                           

              5.2    COMMUNICATIONS

                       None.

 

6.           CONSENT AGENDA RESOLUTIONS

              None.

 

7.           BIDS AND PUBLIC HEARINGS

               None.

 

8.           OLD BUSINESS

              8.1   REVISIONS TO BOARD POLICY MANUAL

                     The Board will consider approving revisions to the Board Policy Manual.

                     (Resolution)

 

                     Resolution No. ____, approving revisions to the Board Policy Manual.   

 

9.           NEW BUSINESS  

             9.1    LEASE AGREEMENT WITH LIVERMORE VALLEY PERFORMING ARTS

                     CENTER FOR USE OF BOTHWELL CENTER

                     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)

 

                     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

 

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