Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice Chair Chair Director Director
WEDNESDAY, MARCH 8, 2006
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
2. PUBLIC FORUM
An invitation will be given at this time to address the Board on any item not on the agenda.
3. CONSENT AGENDA:
3.1 BOARD MINUTES
3.1.1 Meeting of February 22, 2006.
3.2.1 Letter from Dale Kaye, President/CEO of Livermore Chamber of Commerce, commending staff for excellent work on the February 11 Chamber Installation Gala.
3.3 General Manager’s Monthly Report (#58/8).
3.4 Payroll and Claims.
4. CONSENT AGENDA: RESOLUTIONS:
4.1 Resolution No.____, a resolution approving a grant application for $75,000 to the State of California for Proposition 40 Parks and Recreation Bond Act Funding to partially fund the construction of Trail Segments H-2 and F.
5. BIDS AND PUBLIC HEARINGS: None.
6. OLD BUSINESS: None.
7. NEW BUSINESS:
7.1 SITE SELECTION FOR PERMANENT RESTROOM IN NEIGHBORHOOD PARK
The Board will take public comment and decide on the location of a new public restroom, proposed to be located at either Marlin Pound or Lester Knott Park. (Motion)
7.2 SITE SELECTION FOR NEW BICYCLE STUNT COURSE
The Board will take public comment and decide on the location of a new bicycle stunt course, proposed to be located at Sunken Gardens Park. (Motion)
7.3 TIME CHANGE FOR SECOND BOARD MEETING OF THE MONTH
The Board will discuss whether to change the time of the second Board meeting of the month. (Motion)
8. COMMITTEE REPORTS
9. MATTERS INITIATED BY THE DIRECTORS