Board of Directors Meeting

AGENDA

REGULAR MEETING

WEDNESDAY, MARCH 10, 2021, 2:00 P.M.

NOTICE: Coronavirus COVID-19

In accordance with Governor Newsom’s Executive Orders, the Livermore Area Recreation and Park District Board of Directors and staff will be participating in this meeting via teleconference.  In the interest of maintaining appropriate social distancing, members of the public may participate in the meeting electronically, and shall have the right to observe and offer public comment at the appropriate time during this Board meeting. 

 We have also provided a call in number, as identified on this Agenda, and encourage you to attend by telephone. 

PARTICIPATION:
Please click the link below to join the webinar:

https://zoom.us/j/93305908870

Or Telephone:   US: +1 669 900 9128  

Webinar ID: 933 0590 8870

1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

2. PUBLIC COMMENT

During this comment period, any person is invited to speak on any topic that is not listed on this agenda. Action may not be taken on any matter raised during this public comment period until the matter is specifically listed on a future agenda. Those who wish to comment on an item that has been listed on this agenda may comment when that item has been opened for consideration by the Board and before any action is taken.

3. CONSENT ITEMS (Motion)
   1. Approval of the Minutes of the Regular Board Meeting of February 24, 2021
   2. General Manager’s Monthly Update to the Board – March 2021

4. DISCUSSION AND ACTION ITEMS
   1. NOMINATION FOR THE ALTERNATE SPECIAL DISTRICT MEMBER ON LAFCO

The Board will consider nominating a member of the Board to run for the Alternate Special District member seat on the Alameda Local Agency Formation Commission (LAFCo). (Resolution)

Resolution No. ____, nominating _________________ to run for the Alternate Special District member seat on the Alameda Local Agency Formation Commission (LAFCo).

5. INFORMATIONAL ITEMS (No Action Required)
   1. FY 2020-2021 MID-YEAR OPERATING BUDGET  UPDATE

The Board will receive an update on the FY 2020-2021 Mid-Year Operating Budget.  (Information Only)

1. 2. FY 2021-2022 PRELIMINARY OPERATING BUDGET  UPDATE

The Board will receive an update on the FY 2021-2022 Preliminary Operating Budget. (Information Only) 

1. 3. FY 2020-2021 through FY 2022-2023 MID-YEAR CAPITAL IMPROVEMENT PLAN BUDGET UPDATE

The Board will receive an update on the FY 2020-2021 through FY 2022-2023 Mid-Year Capital Improvement Plan Budget.  (Information Only)

1. 4. COVID-19 PROGRAM UPDATES 

The General Manager and Staff will report on programs in their respective departments.

6. COMMITTEE REPORTS

7. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

8. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

9. ADJOURNMENT