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 April 25, 2016 Meeting of the P&S Committee.
Recommendation: Approval
5. Third Quarter 2016 Marketing and Outreach Activities
Recommendation: None – information only.
6. FY 2016 3rd Quarter Report – Operations
Recommendation: None – information only.
7. Wheels Forward – East Livermore Service Recommendations
Board approve the service changes recommended as a part of this staff report, and recommends the Board authorize staff to file a Notice of Exemption under the California Environmental Quality Act (CEQA).
8. Wheels on Demand Demonstration Project
Recommendation: The Projects and Services Committee recommends that the Board approve the Wheels on Demand demonstration project.
Recommendation: Endorse and forward to the Board of Directors for approval.
Recommendation: None – information only
11. Preview of Upcoming P&S Committee Agenda Items
12. Matters Initiated by Committee Members
13. Next Meeting Date is Scheduled for: June 27, 2016
14. Adjourn
Please refrain from wearing scented products (perfume, cologne, after-shave, etc.) to these meetings, as there may be people in attendance susceptible to environmental illnesses.
I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.
LAVTA, Administrative Assistant /s/ Jennifer Suda 5/18/16
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]
