Board of Directors Meeting
iCal
Jul 11, 2018 at 7:00 PM - Jul 11, 2018 at 10:00 PM
Location Information
Robert Livermore Community Center
4444 East Ave
Livermore, CA 94550
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516
Board of Directors

Maryalice Faltings
Chair |

David Furst
Vice Chair |

Jan Palajac
Director |

Philip Pierpont
Director |

Beth Wilson
Director |
Current LARPD Board Meeting Agenda Packet
AGENDA
WEDNESDAY, JULY 11, 2018
REGULAR MEETING
CRESTA BLANCA ROOM
7:00 p.m.
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
- CALL TO ORDER - ROLL CALL - PLEDGE OF ALLEGIANCE
- PUBLIC COMMENT
- PRESENTATION
- LITTLE LEAGUE INTERMEDIATE WORLD SERIES
The Board will receive a presentation from representatives of the Little League Intermediate World Series.
- CONSENT AGENDA (Motion)
- BOARD MINUTES
- Regular Meeting of June 27, 2018.
- COMMUNICATIONS
- Acting General Manager’s Monthly Report (#71/12).
- CONSENT AGENDA RESOLUTIONS
None.
- BIDS AND PUBLIC HEARINGS
None.
- OLD BUSINESS
None.
- NEW BUSINESS
- TEMPORARY ASSIGNMENT OF HIGHER DUTIES
The Board will consider approving a Temporary Assignment of Higher Duties for Assistant General Manager Patricia Lord, to serve as Acting General Manager. (Motion)
- IRREVOCABLE OFFER OF DONATION
The Board will consider approving a resolution accepting an irrevocable offer of dedication for a public art mural from Anne Giancola with the Bothwell Arts Center (Resolution)
Resolution No. ____, accepting an irrevocable offer of dedication for a public art mural from Anne Giancola
- COMMITTEE REPORTS
- MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
- MATTERS INITIATED/ANNOUNCEMENTS BY THE ACTING GENERAL MANAGER
- OPEN SESSION DISCLOSURE REGARDING CLOSED SESSION ITEMS PURSUANT TO GOVERNMENT CODE SECTION 54957.7
- CLOSED SESSION
- PUBLIC EMPLOYEE APPOINTMENT – Pursuant to Government Code Section 54957
Title: General Manager
- OPEN SESSION REPORT ON CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957.1
- ADJOURNMENT
Agendas
Minutes