Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice Chair Chair Director Director
WEDNESDAY, APRIL 12, 2006
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
2. SPECIAL PRESENATION
General Manager Barry will present to the Board two awards recently won by the Robert Livermore Community Center: the Achievement Award in the category of “Facility Design/Community Centers,” bestowed by the California Park and Recreation Society (CPRS) and the “Award of Excellence for Outstanding Parks & Recreation Facility,” given by CPRS District III.
3. PUBLIC FORUM
An invitation will be given at this time to address the Board on any item not on the agenda.
4. CONSENT AGENDA
4.1 BOARD MINUTES
4.1.1 Meeting of March 29, 2006.
4.2.1 Letter from Ann Willoughby of Lawrence Livermore National Laboratory thanking staff for support of the Tri-Valley Science & Engineering Fair.
4.2.2 Letter from Friends of the Arroyos urging the Directors to approve funding for a new Ranger Office/Resource Center.
4.3 General Manager’s Monthly Report (#58/8).
4.4 Payroll and Claims.
5. CONSENT AGENDA: RESOLUTIONS None.
6. BIDS AND PUBLIC HEARINGS None.
7. OLD BUSINESS
7.1 REPORT ON STATUS OF DENTON HOUSE ACQUISITION FOR SYCAMORE GROVE PARK
The Board will consider whether to approve acceptance of the Denton house donation to install in Sycamore Grove Park and approve a budget for the project, and refurbish as Ranger Station. (Motion)
8. NEW BUSINESS
8.1 CONTRACT WITH BEALS ALLIANCE
The Board will consider approval of a consultant contract with Beals Alliance for various park design projects.
Resolution No._____, a resolution approving a consultant contract with Beals Alliance for various park design projects.
9. COMMITTEE REPORTS
10. MATTERS INITIATED BY THE DIRECTORS