Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice President President Director Director
WEDNESDAY, DECEMBER 13, 2006
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
2. INTRODUCTION OF PUBLIC INFORMATION AIDE
General Manager Barry will introduce to the Board Joanne Hall, Public Information Aide.
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 November 29, 2006.
4.2 COMMUNICATIONS: None.
4.3 General Manager’s Monthly Report (59/5).
4.4 Payroll and Claims.
5. CONSENT AGENDA: RESOLUTIONS: None.
6. BIDS AND PUBLIC HEARINGS: None.
7. OLD BUSINESS: None.
8. NEW BUSINESS:
8.1 ELECTION OF BOARD OFFICERS FOR 2007
The Board will elect a President and Vice President of the Board of Directors for calendar year 2007. (Motion)
8.2 BOARD MEETING CALENDAR FOR 2007
The Board will set the time and place for Board meetings and adopt a Meeting Calendar for 2007. (Motion)
8.3 BOARD POLICY MANUAL CHANGES
The Board will review suggested changes to the Board Policy Manual. (Discussion)
9. COMMITTEE REPORTS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
12. EXECUTIVE SESSION
12.1 REAL ESTATE NEGOTIATIONS
Pursuant to Section 54956.8 of the Government Code
Property: Sunrise Rock Gym, 2455 Railroad Ave., Livermore, CA 94550
Agency Negotiator: District Staff and/or Legal Counsel
Negotiating Parties: Owners, Sunrise Rock Gym
Under Negotiation: Lease agreement
13. RECONVENE TO OPEN SESSION
14. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION