Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice President President Director Director
WEDNESDAY, NOVEMBER 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 October 25, 2006.
3.2.1 Letter from Mary Cameron regarding Ravenswood educational field trip.
3.3 General Manager’s Monthly Report (#60/4).
3.4 Payroll and Claims.
3.5.1 Change in Job Description for Park Supervisor Position.
4. CONSENT AGENDA: RESOLUTIONS: None.
5. BIDS AND PUBLIC HEARINGS: None.
6. OLD BUSINESS: None.
6.1 PARK ADJACENT TO BOTHWELL RECREATION CENTER
The Board will receive a presentation on design plans for a future park adjacent to the Bothwell Recreation Center. (Motion)
6.2 FRIENDSHIP CENTER RELOCATION STATUS
The Board will receive a status report on the search for a new location for the Friendship Center and a consultant’s report on the feasibility of the relocation of the Friendship Center to a property on Vasco Road and R.E. Merritt Building on Trevarno Road. (Information)
6.3 SCOTTISH GAMES PRESENTATION
The Board will receive a presentation on the Birnam Scottish Games trip made by Director Faltings. (Information)
7. NEW BUSINESS:
7.1 SUNRISE ROCK GYM
The Board will receive a feasibility report from staff and determine if the District should take over operation of the climbing rock wall at Sunrise Mountain Sports. (Motion)
7.2 APPLICATION FOR “BOUNDLESS PLAYGROUND” CONTEST
The Board will consider support of a contest application that could provide a new universally accessible playground at Big Trees Park. (Resolution)
8. COMMITTEE REPORTS
9. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS