Finance Committee
iCal

Feb 22, 2022 at 1:00 PM

AGENDA

TUESDAY, FEBRUARY 22, 2022

1:00 p.m.

NOTICE: Coronavirus COVID-19

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 Finance 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 by teleconference. 

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://us06web.zoom.us/j/84182841103
Or Telephone:  US: +1 253 215 8782
Webinar ID: 841 8284 1103

COMMITTEE CHAIR:         BOSWELL

COMMITTEE MEMBER:    PIERPONT   

  1. Call to Order

  1. Public Comment

  1. Discussion and Possible Action Regarding Teleconference During a Proclaimed State of Emergency (Resolution 2736-d)

  1. Approval of the Minutes of the Finance Committee Meeting held on January 24, 2022

  1. Mid-year Budget review – 18-month plan

  1. LARPD Revenue
  •           Tax Base vs. Program Revenue  (Discussion)

  1. Board Recognition Event (Discussion)

  1. January Financial Results Review (Discussion)

  1. Changes to LARPD’s Childcare Program Offerings (Discussion) 

  1. Directors’ Reports and Announcements

  1. Adjournment
Agendas
Staff Reports