Finance Committee

May 17, 2021 at 1:30 PM

LIVERMORE AREA RECREATION AND PARK DISTRICT

FINANCE COMMITTEE

AGENDA

MONDAY, MAY 17, 2021

1:30 p.m.

NOTICE: Coronavirus COVID-19

In accordance with Governor Newsom’s Executive Orders, the Livermore Area Recreation and Park District Committee Members 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 committee 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/98587712277

Or Telephone: (669) 900 9128
Webinar ID: 985 8771 2277

COMMITTEE CHAIR:           PIERPONT

COMMITTEE MEMBER:       BOSWELL          

  1. Call to Order
  2. Public Comment
  3. Approval of the Minutes of the Finance Committee Meeting held on April 19, 2021

  1. FY21-22 Operating and FY21-23 CIP Plan Review

  1. Board Policy No. 4060 – Committees of the Board of Directors – Review of Finance Committee Entries

  1. Proposed Policy Update – “Deaccession” Policy – FIN-98-52798

  1. Directors’ Reports and Announcements
  2. Adjournment
Agendas
Staff Reports