Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice Chair Chair Director Director
WEDNESDAY, APRIL 26, 2006
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
2.1 CULTURAL ARTS COMMISSI0N UPDATE
Gloria Retzlaff Taylor will make a presentation to the Board regarding the past year’s activity of the Cultural Arts Commission. (Information)
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 April 12, 2006.
4.2.1 Letter from LARPD General Manager Barry to State Senator Don Perata registering LARPD’s opposition to Senate Bill 1317.
4.3.1 Extension of temporary assignment of a Senior Recreation Supervisor to the higher duties of Landscape Architect/Project Manager.
5. CONSENT AGENDA: RESOLUTIONS: None.
6. BIDS AND PUBLIC HEARINGS: None.
7. OLD BUSINESS:
7.1 RECONSIDERATION OF CAYETANO PARK MASTER PLAN
The Board will consider a staff and Sports Park Committee recommendation to change the Cayetano Park Master Plan. (Motion)
8. NEW BUSINESS:
8.1 PROPOSED SPORTS PARK
Ponderosa Homes will present to the Board two possible options for a proposed sports park east of Greenville Road. (Motion)
9. ORAL REPORTS
9.1 Director Faltings will report on her attendance at the March CPRS Conference.
10. MATTERS INITIATED BY THE DIRECTORS