AGENDA

SPECIAL MEETING

WEDNESDAY, SEPTEMBER 28, 2005

5:45 P.M.

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

1.	CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2.	CONSENT AGENDA 2.1 BOARD MINUTES: 2.1.1 Regular meeting of September 14, 2005
3.	CONSENT AGENDA: RESOLUTIONS 3.1 Resolution No. ____, a resolution supporting the City of Livermore’s grant application for funding from the California River Parkways Grant Program under Proposition 50. 3.2 Resolution No. ____, a resolution accepting a contract from the State Department of Education Child Development Division in the amount of $325,961 for child care subsidy. 3.3 Resolution No. ____, a resolution accepting a subcontract with Kidango for $167,084 to provide subsidized school-age child care in Livermore.
4.	NEW BUSINESS 4.1 ROBERT LIVERMORE COMMUNITY CENTER POOL WINTER SCHEDULE Board will consider keeping the RLCC pool open year round and not closing for a 3-month period, December 2005 - March 2006 as budgeted. (Motion) 4.2 Livermore Valley Performing Arts CENTER proposal for usage of the Bothwell Center. Board will receive a revised concept from LVPAC for use of the Bothwell Center. (Information)
5.	ADJOURNMENT