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 March 25, 2019 Meeting of the P&S Committee.
Recommendation: Approval
5. Executive Director’s Report
Recommendation: None – Information Only
Recommendation: Staff recommends that the Projects & Services Committee forward a recommendation to the Board of Directors to approve the attached Title VI Program for submittal to the FTA
7. Articulated Bus Feasibility Analysis
Recommendation: None – Information Only
8. Shared Autonomous Vehicle Project Management and Operations Contract Award
Recommendation: Staff recommends that the Projects & Services Committee forward a recommendation to the Board of Directors to approve a resolution for the Executive Director to enter into a contract with Transdev for the SAV Pilot.
9. Preview of Upcoming P&S Committee Agenda Items
10. Matters Initiated by Committee Members
11. Next Meeting Date is Scheduled for: May 27, 2019
12. Adjourn
I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.
LAVTA, Executive Assistant /s/ Jennifer Suda 4/19/19
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]
