Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice Chair Chair Director Director
WEDNESDAY, May 10, 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 April 26, 2006.
3.2 COMMUNICATIONS None.
3.3 General Manager’s Monthly Report (#58/10).
3.4 Payroll and Claims.
4. CONSENT AGENDA: RESOLUTIONS
4.1 Resolution No.____, a resolution amending agreement with the City of Livermore for funding and management of Trail Segment H-1
4.2 Resolution No.____, a resolution accepting construction improvements by Gordon N. Ball at Independence Park, as complete.
4.3 Resolution No.____, a resolution accepting construction improvements by Pacific Union Homes to Trail Segment A-4, as complete.
5. BIDS AND PUBLIC HEARINGS None.
6. OLD BUSINESS
7. NEW BUSINESS
7.1 SITE SELECTION FOR PERMANENT RESTROOM IN SPECIAL USE PARK
The Board will take public comment and decide on the location of a new public restroom/storage/snack bar building, proposed to be located in William (Bill) Payne Park, located at 5800 Patterson Pass Road. (Motion)
7.2 RESOLUTION APPROVING TWINNING THE LIVERMORE SCOTTISH HIGHLAND GAMES AND CELTIC FESTIVAL WITH THE BIRNAM HIGHLAND GAMES
The Board will consider approving a resolution extending an invitation to the Birnam Highland Games to twin with the Livermore Scottish Highland Games and Celtic Festival. (Resolution)
Resolution No.____, a resolution approving extending an invitation to the Birnam Highland Games to twin with the Livermore Scottish Highland games and Celtic Festival.
8. COMMITTEE REPORTS
9. ORAL REPORTS
9.1 Directors will report on their attendance at the May 4-6 CARPD Conference.
10. MATTERS INITIATED BY THE DIRECTORS
12. EXECUTIVE SESSION
12.1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Section 54957 of the Government Code.
Title: Contract for Legal Counsel