LAVTA on freeway with other traffic

1. Call to Order 3:00

A. Approval of Agenda and Modifications if necessary
Action

2. Mobility Forward Presentation
Information 3:05

3. Citizens’ Forum: An opportunity for members of the audience to comment on a subject not listed on the agenda (under state law, no action may be taken at this meeting)
Information 4:05

4. Minutes of September 6, 2017 meeting (please review prior to meeting)
Action 4:10

5. Chair’s Message
Discussion 4:15

6. Election of WAAC Vice Chair
Action 4:20

7. ADA Paratransit Interviews Statistics
Information 4:30

8. PAPCO Report
Information 4:35

9. Dial-A-Ride Operational Issues – Suggestions for Changes
Information 4:40

10. Fixed Route Operational Issues – Suggestions for Change
Information 4:50

11. Adjournment
Information 5:00

I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.

LAVTA, Administrative Assistant /s/ Jennifer Suda 10/26/17

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]

LAVTA on freeway with other traffic

1. Call to Order 3:30

A. Approval of Agenda and Modifications if necessary
Action

2. Citizens’ Forum: An opportunity for members of the audience to comment on a subject not listed on the agenda (under state law, no action may be taken at this meeting)
Information 3:35

3. Minutes of July 5, 2017 meeting (please review prior to meeting)
Action 3:40

4. Chair’s Message
Discussion 3:45

5. Alameda County Fair – 2017
Information 4:00

6. 3rd and 4th quarter Dial-A-Ride Operations Report
Information 4:15

7. PAPCO Report
Information 4:25

8. Dial-A-Ride Operational Issues – Suggestions for Changes
Information 4:30

9. Fixed Route Operational Issues – Suggestions for Change
Information 4:45

10. Adjournment
Information 5:00

I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.

LAVTA, Administrative Assistant /s/ Jennifer Suda 8/31/2017

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]

LAVTA on freeway with other traffic

Materials will be posted 72 hours prior to meeting.

LAVTA on freeway with other traffic

Materials will be posted 72 hours prior to meeting.

LAVTA on freeway with other traffic

1. Call to Order and Pledge of Allegiance

2. Roll Call of Members

3. Public Comment

• Members of the audience may address the Advisory Group on any matter within the general subject matter jurisdiction of the Altamont Regional Rail Working Group.

• Speaker cards are available at the entrance to the meeting room and should be submitted to the Executive Director of the Livermore Amador Valley Transit Authority.

• Public comments should not exceed three (3) minutes.

4. Minutes – ACTION

Recommendation: Approve minutes of September 20, 2017 meeting

5. ACEforward Update – INFORMATION

Recommendation: Receive update

6. BART to Livermore Draft Environmental Impact Report (DEIR) – ACTION

Recommendation: Review and approve key issues and direct staff to submit a comment letter

7. Project Concept – Megaregion Connection to Tri-Valley BART Extension – ACTION

Recommendation: Adopt the proposed Project Concept – Megaregion Connection to the Tri-Valley BART Extension

8. Member Comments

9. Executive Director’s Report

10. Adjournment. The next meeting date is scheduled for November 8, 2017 in Livermore.

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 10/6/2017

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]

LAVTA on freeway with other traffic

Please Note Teleconference Location:
Cabral Station
949 E Channel Street
Stockton, CA 95202

1. Call to Order and Pledge of Allegiance

2. Roll Call of Members

3. Public Comment

• Members of the audience may address the Advisory Group on any matter within the general subject matter jurisdiction of the Altamont Regional Rail Working Group.

• Speaker cards are available at the entrance to the meeting room and should be submitted to the Executive Director of the Livermore Amador Valley Transit Authority.

• Public comments should not exceed three (3) minutes.

4. Minutes – ACTION

5. AB 758 Update – INFORMATIONAL

6. Tri-Valley BART/ACE Connection in State Rail Plan – ACTION

7. SB 1 Funding Opportunities – ACTION

8. EMU/DMU Connection to Dublin/Pleasanton BART Station – ACTION

9. BART DEIR Presentation – ACTION

10. Adjournment. The next meeting date is scheduled for October 11, 2017 in Tracy, CA.

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 9/15/2017

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]

LAVTA on freeway with other traffic

1. Call to Order 3:00

A. Approval of Agenda and Modifications if necessary
Action

2. Citizens’ Forum: An opportunity for members of the audience to comment on a subject not listed on the agenda (under state law, no action may be taken at this meeting)
Information 3:02

3. Mobility Forward Update and Presentation
Discussion 3:05

4. Minutes of May 3, 2017 meeting (please review prior to meeting)
Action 4:05

5. Elect Chair and Vice Chair for FY 2018
Action 4:10

6. Establish Meeting Times and Locations for FY 2018
Action 4:20

7. LAVTA Paratransit Budget for FY 2018
Information 4:30

8. Dial-A-Ride Operational Issues – Suggestions for Changes
Information 4:40

9. Fixed Route Operational Issues – Suggestions for Change
Information 4:50

10. Adjournment
Information 5:00

I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.

LAVTA, Administrative Assistant /s/ Jennifer Suda 6/23/2017

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]

LAVTA on freeway with other traffic

1. Call to Order 3:30

A. Approval of Agenda and Modifications if necessary
Action

2. Citizens’ Forum: An opportunity for members of the audience to comment on a subject not listed on the agenda (under state law, no action may be taken at this meeting)
Information 3:35

4. Minutes of March 1, 2017 meeting (please review prior to meeting)
Action 3:45

5. WAAC Applications
Information 3:55

6. Recommended Fall 2018 Service Changes
Information 4:05

7. Tri-Valley Paratransit Assessment Stakeholder Advisory Committee
Action 4:20

8. 2nd Quarter Operations Report
Information 4:35

9. PAPCO Report
Information 4:40

10. Dial-A-Ride Operational Issues – Suggestions for Changes
Information 4:45

11. Fixed Route Operational Issues – Suggestions for Change
Information 4:50

12. Adjournment
Information 5:00

I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.

LAVTA, Administrative Assistant /s/ Jennifer Suda 4/27/2017

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]

LAVTA on freeway with other traffic

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 December 26, 2017 Meeting of the F&A Committee

Recommendation: Approval

5. 2018 Legislative Program

Recommendation: Staff recommends the Finance and Administration Committee refer Resolution 02-2018 affirming LAVTA’s 2018 Legislative Program to the Board of Directors for approval.

6. Resolution in Support of Application for FY 17-18 Funding through the State Transit Assistance State of Good Repair Program

Recommendation: Staff recommends the Committee refer Resolution 03-2018 to the Board of Directors in support of an allocation request to Caltrans for the State Transit Assistance State of Good Repair (SGR) Program.

7. Preview of Upcoming F&A Committee Agenda Items

8. Matters Initiated by Committee Members

9. Next Meeting Date is Scheduled for: February 27, 2018

10. Adjourn

I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.

LAVTA, Administrative Assistant /s/ Jennifer Suda 1/19/2018

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]

LAVTA on freeway with other traffic

Materials will be posted 72 hours prior to meeting.