Board of Directors Meeting

Jul 10, 2019 at 7:00 PM

Location Information

Robert Livermore Community Center
4444 East Ave
Livermore, CA 94550
Click for Directions

Contact Phone: 9253735700

Board of Directors

David Furst
David Furst
Chair
Jan Palajac
Jan Palajac
Vice Chair
Philip Pierpont
Philip Pierpont
Director
Beth Wilson
Beth Wilson
Director
Maryalice Faltings
Maryalice Summers Faltings
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 2 "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, JULY 10, 2019
7:00 P.M.

ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
Cresta Blanca Ballroom 

  1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
  2. PUBLIC COMMENT
  3. PRESENTATION
    1. READING RANGERS PROGRAM - The Board will receive a presentation on the Reading Rangers Program by Chief Ranger Pat Sotelo and Ranger Amy Wolitzer. (Information Only)
  4. CONSENT ITEMS  (Motion)
    1. Approval of the Minutes of the Regular Board Meeting of June 26, 2019
    2. General Manager's Monthly Report - July 2019
  5. DISCUSSION AND ACTION ITEMS:
    1. RESOLUTION DECLARING JULY 2019 AS "PARKS MAKE LIFE BETTER!" MONTH:  The Board will consider declaring July 2019 as "Parks Make Life Better!" Month (Resolution).  Resolution No. ____, declaring July 2019 as "Parks Make Life Better!" Month.  
    2. CONSIDERATION OF LIGHT VEHICLE LEASE PROGRAM: The Board will consider a Master Lease Agreement for a Fleet Management Program.  (Discussion and Direction). 
  6. INFORMATIONAL ITEMS (No Action Required)
    1. TRI-VALLEY CONSERVANCY BRIDGE UPDATE:  The Board will receive a verbal update on the TVC Bridge from Executive Director, Laura Mercier.  (Information only). 
  7. COMMITTEE REPORTS
  8. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
  9. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER
  10. ADJOURNMENT 
Agendas
Attachments