Projects and Services Committee Meeting
1. Call to Order and Pledge of Allegiance
2. Roll Call of Members
3. Meeting Open to Public
• Members of the audience may address the Committee on any matter within the general subject matter jurisdiction of the LAVTA Board of Directors.
• Members of the audience may address the Committee on items on the Agenda at the time the Chair calls for the particular Agenda item.
• Public comments should not exceed three (3) minutes.
• Agendas are published 72 hours prior to the meeting.
• No action may be taken on matters raised that are not on the Agenda.
4. Minutes of the August 26, 2019 Meeting of the P&S Committee.
Recommendation: Approval
5. FY 2019 4th Quarter Report – Operations
Recommendation: None – information only.
6. Dial-A-Ride Passenger Survey of June 2019
Recommendation: None – information only.
7. Bus Exterior Advertising Contract – Exercise Option Year 1
Recommendation: Staff is asking the Projects & Services Committee to approve the requested action of exercising the first option year of the contract with Lamar Transit Advertising for the sale and installation of exterior bus advertising.
8. Route 503 Proposed Service Adjustment
Recommendation: Staff is asking the Projects & Services Committee to review and discuss the service options outlined above, and forward a recommendation to the Board of Directors to implement the proposed adjustments to Route 503 beginning January 7, 2020.
9. Executive Director’s Report
Recommendation: None – information only.
10. Preview of Upcoming P&S Committee Agenda Items
11. Matters Initiated by Committee Members
12. Next Meeting Date is Scheduled for: October 28, 2019
13. Adjourn
I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.
LAVTA, Executive Assistant /s/ Jennifer Suda 9/20/19
On request, the Livermore Amador Valley Transit Authority will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. A written request, including name of the person, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service should be sent at least seven (7) days before the meeting. Requests should be sent to:
Executive Director
Livermore Amador Valley Transit Authority 1362 Rutan Court, Suite 100
Livermore, CA 94551
Fax: 925.443.1375
Email : [email protected]
