CIP Workshop

Mar 31, 2021 at 1:00 PM

AGENDA

SPECIAL MEETING

CAPITAL IMPROVEMENT PLAN (CIP) WORKSHOP

WEDNESDAY, MARCH 31, 2021

1:00 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/96019047833

Or Telephone:  US: +1 669 900 9128  

Webinar ID: 960 1904 7833

1.         CALL TO ORDER – ROLL CALL

2.         CIP WORKSHOP

            2.1       CIP PROJECT PROCESS AND FLOW

  The Board will review and discuss the CIP project process and flow.

2.2       DEMONSTRATION OF ELECTRONIC FORM

The Board will receive a demonstration of the CIP Concept Proposal form.

2.3       CURRENT STATUS OF CIP PROJECTS

The Board will receive a verbal report from the General Manager on current CIP projects.

            2.4       CIP PROJECT CONCEPTS

                        The Board will review and discuss CIP project concepts with staff.

3.         ADJOURNMENT

Agendas
Minutes
Staff Reports