Board of Directors Meeting

Apr 28, 2021 at 2:00 PM

AGENDA

REGULAR MEETING

WEDNESDAY, APRIL 28, 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/99907372646
 

Webinar ID: 999 0737 2646
Or Telephone:   US: +1 669 900 9128

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

  1. 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.

  1. CONSENT ITEMS  (Motion)
    1. Approval of the Minutes of the Regular Board Meeting of April 14, 2021

  1. DISCUSSION AND ACTION ITEMS

The LARPD Board of Directors will review and discuss taking appropriate action or inaction with respect to the following matters:

    1. PENSION OBLIGATION BONDS

The Board shall receive a presentation on the pension obligation bond (POB) opportunity and financing process by LARPD consultants.  (Discussion)

    1. CITY OF LIVERMORE TRAIL GRANTS

The Board shall receive a report on the City of Livermore Trail Grants by Parks and Facilities Manager Fred Haldeman.  (Discussion)

    1. ROLE OF THE PERSONNEL COMMISSION

The Board shall review and discuss the role of the Personnel Commission and provide direction as needed.  (Discussion and Direction)

  1. INFORMATIONAL ITEMS (No Action Required)
    1. GENERAL FINANCIAL UPDATE

This is a standing item while the District operates under an emergency declaration.  The General Manager and Administrative Services Manager will provide a financial update on current financial matters.

    1. COVID-19 PROGRAM UPDATES 

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

  1. COMMITTEE REPORTS

  1. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

  1. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

  1. ADJOURNMENT
Agendas
Minutes
Staff Reports
Event Video Link