Maryalice Faltings David Hutchinson Beth Wilson Steve Goodman
Vice President Director President Director
2. PRESENTATION
2.1 The Board will receive a presentation from the LARPD Foundation.
3. PUBLIC FORUM
An invitation will be given at this time to address the Board on any item not on the agenda.
4.
CONSENT AGENDA (Motion)
4.1
BOARD MINUTES
4.1.1 Meeting of January 11, 2012.
4.2
COMMUNICATIONS None.
5. CONSENT AGENDA RESOLUTIONS
None.
6. BIDS AND PUBLIC HEARINGS
6.1 AMENDMENTS TO ORDINANCE 8: DISTRICT RULES AND REGULATIONS
Amendments to Ordinance No. 8 were introduced at the January 11, 2012 meeting.
The Board will conduct a public hearing on amending the Ordinance. (Resolution)
Resolution No.____ approving amendments to Ordinance No. 8: Rules and Regulations
Governing Conduct and Use of Parks and Other District Facilities.
7. OLD BUSINESS None.
8. NEW BUSINESS
8.1 BOARD VACANCY
At the January 4, 2012 Board Meeting, three candidates for the LARPD Board vacancy were selected to be interviewed. The Board will conduct public interviews of these candidates.
and appoint a candidate to fill the vacancy. (Resolution)
Resolution No. _, making an appointment to fill a vacancy on the Board of Directors.
9. COMMITTEE REPORTS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
11. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER
12. ADJOURNMENT
Meeting Procedures
You are welcome to attend all Board of Directors’ meetings. Your interest in the conduct of public business is appreciated. Any citizen desiring to speak on any item not on the agenda may do so under item 2 when the President requests remarks from the audience.
If you wish to speak on an item listed on the agenda, please wait until the item is up for discussion, the opening staff or committee presentation has been made, and the Board has concluded its initial discussion. Then, upon receiving recognition from the President, please state your name and address, and tell whether you are speaking as an individual or for an organization, in which case, please state the name of that organization.
Please note: at the discretion of the Board President, the public may be asked to submit “speaker cards” before addressing the Board and the President may limit each speaker to no longer than a three-minute presentation.
Materials related to an item on this Agenda submitted to the Board of Directors after distribution of the agenda packet are available for public inspection in the District office, 4444 East Avenue, Livermore, during normal business hours.
Pursuant to Title II of the Americans with Disabilities Act and section 504 of the Rehabilitation Act of 1973, LARPD does not discriminate on the basis of race, color, religion, national origin, ancestry, sex, disability, age or sexual orientation in the provision of any services, programs or activities. To arrange an accommodation in order to participate in this public meeting, please call (925) 373-5725 or e-mail gsommers@larpd.dst.ca.us at least 72 hours in advance of the meeting.
