Board of Directors Meeting

Board of Directors Meeting

Meeting Details

For public participation, please see the agenda for further instructions to join our 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 Board of Directors on any matter within the general subject matter jurisdiction of the LAVTA Board of Directors.
   • Unless members of the audience submit speaker forms before the start of the meeting requesting to address the board on specific items on the agenda, all comments must be made during this item of business. Speaker cards are available at the entrance to the meeting room and should be submitted to the Board secretary.
   • Public comments should not exceed three (3) minutes.
   • Items are placed on the Agenda by the Chairman of the Board of Directors, the Executive Director, or by any three members of the Board of Directors. Agendas are published 72 hours prior to the meeting.
   • No action may be taken on matters raised that are not on the Agenda.
   • For the sake of brevity, all questions from the public, Board and Staff will be directed through the Chair.
4. Consent Agenda
   Recommend approval of all items on Consent Agenda as follows:
   A. Minutes of the May 1, 2023 Board of Directors meeting.
   B. Treasurer’s Report for April 2023
   Recommendation: The Finance and Administration Committee recommends that the Board of Directors approve the April 2023 Treasurer’s Report.
   C. LAVTA Annual Salary Band Review
   Recommendation: The Finance and Administration Committee recommends that the Board of Directors approve the attached Resolution 17-2023 adjusting the salary bands for LAVTA positions.
   D. Approval of Updated Public Transportation Agency Safety Plan
   Recommendation: Staff recommends that the Board of Directors approve Resolution 16-2023 and adopt the updated Public Transportation Agency Safety Plan.
5. Election of LAVTA Chair and Vice Chair
   Recommendation: Nominate and elect a LAVTA Board Chair and Vice Chair for FY24 in accordance with the agency’s bylaws.
6. Appointment of LAVTA Representative to Tri-Valley San Joaquin Valley Regional Rail Authority Board of Directors
   Recommendation: Staff recommends that the LAVTA Board appoint a representative to serve on the Tri-Valley – San Joaquin Valley Regional Rail Authority
7. TAAC Recruitment for Terms Starting FY 2023/2024
   Recommendation: Staff recommends the Board of Directors ratify the TAAC appointments for terms starting on July 1, 2023.
8. Executive Director’s Report
9. Adjourn to CLOSED SESSION
10. Closed Session pursuant to Government Code Section §54957
    THREAT TO PUBLIC SERVICES OR FACILITIES
11. Closed Session pursuant to Government Code Section §54957
    CONFERENCE WITH LEGAL COUNSEL
12. Reconvene to OPEN SESSION
13. Matters Initiated by the Board of Directors
    • Items may be placed on the agenda at the request of three members of the Board.
14. Next Meeting Date is Scheduled for: July 10, 2023
15. Adjournment

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

LAVTA, Executive Assistant /s/ Jennifer Suda 6/2/2023

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]

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