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 28, 2017 Meeting of the P&S Committee.
Recommendation: Approval
5. Try Transit to School Results
Recommendation: None – information only.
6. Dublin School Tripper Service
Recommendation: None – information only.
7. Transit Signal Priority Upgrade Project Scope of Work for Design and Project Management
Recommendation: Approve Resolution 32-2017 awarding the TSP Upgrade Project task order contract to LAVTA’s on-call contractor Kimley Horn for a not-to-exceed amount of $256,285.18 with a contingency amount of $25,628.51 (10%).
8. Final Draft BART to Livermore DEIR Comments
Recommendation: None – Information only.
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 23, 2017
13. Adjourn
I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.
LAVTA, Administrative Assistant /s/ Jennifer Suda 9/21/17
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]
