Board of Directors Meeting

Oct 24, 2018 at 07:00p.m. - Oct 25, 2018 at 12:00a.m.

Board of Directors

Maryalice Faltings
Maryalice Faltings
Chair
David Furst
David Furst
Vice Chair
Jan Palajac
Jan Palajac
Director
Philip Pierpont
Philip Pierpont
Director
Beth Wilson
Beth Wilson
Director

Welcome to the Board of Directors' Meeting

You are welcome to attend all Board of Directors' meetings. Your interest in the conduct of public business is appreciated. Any citizen desiring to speak on any item not on the agenda may do so under Item 3 "Public Comment" when the Chair requests comments from the audience.

If you wish to speak on an item listed on the agenda, please wait until the item is up for discussion, the opening staff or committee presentation has been made, and the Board has concluded its initial discussion.  Then, upon receiving recognition from the Chair, please state your name, and tell whether you are speaking as an individual or for an organization. Each speaker is limited to three minutes.

Materials related to an item on this Agenda submitted to the Board of Directors after distribution of the agenda packet are available for public inspection in the District office, 4444 East Avenue, Livermore, during normal business hours.

Pursuant to Title II of the Americans with Disabilities Act and section 504 of the Rehabilitation Act of 1973, LARPD does not discriminate on the basis of race, color, religion, national origin, ancestry, sex, disability, age or sexual orientation in the provision of any services, programs or activities. To arrange an accommodation in order to participate in this public meeting, please call (925) 373-5725 or e-mail Lvanbuskirk@larpd.org at least 72 hours in advance of the meeting.

AGENDA

WEDNESDAY, OCTOBER 24, 2018
7:00 P.M.

ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM

Agenda

  1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
  2. PRESENTATION
    1. The Board will receive a presentation from the 2018 Little League World Series Intermediate Division, Livermore, CA
  3. PUBLIC COMMENT
  4. CONSENT ITEMS (Motion)
    1. Minutes of the Regular Board Meeting of October 10, 2018
  5. DISCUSSION AND ACTION ITEMS
    1. ADDITIONAL FUNDING FOR ROBERTSON PARK SYNTHETIC TURF INSTALLATION  The Board will consider approving an increase of of $74,440 to the approved budget for Capital Improvement Project #720.  (Resolution)Resolution No. ____, authorizing the addition of $74,440 to the approved budget for Capital Improvement Project #720, "Robertson Park Synthetic Turf."
  6. COMMITTEE REPORTS
  7. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
  8. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER
  9. ADJOURNMENT
Calendars
LARPD Board Meeting Calendar
Location: Robert Livermore Community Center

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