AGENDA
REGULAR MEETING
TUESDAY, JUNE 7, 2022, 3:00 P.M.
In accordance with the Ralph M. Brown Act (Cal. Gov. Code 54950 – 54963), as amended by Assembly Bill 361 (2021), the Livermore Area Recreation and Park District Board 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 by teleconference.
We have also provided a call-in number, as identified on this Agenda, and encourage you to attend by Zoom or telephone.
PARTICIPATION:
Please click the link below to join the webinar:
https://us06web.zoom.us/j/84053498091
Or Telephone: US: +1 253 215 8782 or +1 646 558 8656
Webinar ID: 840 5349 8091
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.
The LARPD Board of Directors will review and discuss taking appropriate action or inaction with respect to the following matters:
The Board will consider approving the District’s FY 22-23 Final Operating Budget. A public hearing will be held to receive public comment. (Public Hearing and Resolution).
Resolution No. _____, adopting the Final Operating Budget for Fiscal Year 2022-23.
The Board will consider approving the District’s FY22-23 Final Capital Improvement Program (CIP) Budget. A public hearing will be held to receive public comment. (Public Hearing and Resolution)
Resolution No. _____, approving the Final Capital Improvement Program (CIP) Budget for Fiscal Year 2022-23.
The Board shall review and discuss potential locations to hold its 2022 series of Public Meetings in the Parks.
This is a standing item while the District operates under an emergency declaration. The General Manager and Business Services Manager will provide a financial update on current financial matters.
The General Manager and Staff will report on programs in their respective departments.
Significant exposure to litigation pursuant to paragraphs (2) and (4) of subdivision (d) of Section 54956.9 of the California Government Code: (1 Potential Case).