WEDNESDAY, MARCH 17, 2004
7:00 P.M., COUNCIL CHAMBERS
3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA
|1.||CALL TO ORDER – ROLL CALL – PLEDGE
3.1.1 Regular meeting of February 11, 2004.3.2 COMMUNICATIONS
3.2.1 Letter of resignation from Personnel Commission member John Hines.3.3 General managerís monthly report (#56/8).
3.4 Payroll and Claims.
3.5 Capital Projects Status Report.
3.6 Approving the picnic area at Almond Park as a reservable site and adopting fee.
CONSENT AGENDA: RESOLUTIONS
BIDS AND PUBLIC HEARINGS: None.
Draft preliminary designs have been prepared for Board approval for Almond Avenue, May Nissen, Marlin Pound, Independence and Wattenburger Parks. Upon Board approval the park designs will be finalized and improvement plans developed. (Motion)6.2 NOMINATION TO THE 2004-2005 BOARD OF DIRECTORS OF THE CALIFORNIA ASSOCIATION OF RECREATION AND PARK DISTRICTS
Board will consider a candidate for the Board of Directors of the California Association of Recreation and Park Districts.6.3 PROVISION OF CANDIDATE SERVICES FOR THE NOVEMBER 2004 ELECTION
Elections for two seats on the Board of Directors will be held in November, 2004. Board will determine the location for candidates to receive filing services. (Motion)
|9.||MATTERS INITIATED BY THE DIRECTORS
|10.||MATTERS INITIATED BY THE GENERAL MANAGER
11.1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Real estate negotiations pursuant to Section 54956.8 of the Government Code.
|12.||RECONVENE TO OPEN SESSION
|13.||REPORT OF ACTION TAKEN IN EXECUTIVE SESSION