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. Minutes from January 8, 2025 Tri-Valley Accessible Advisory Committee
5. Consent Agenda
   Recommend approval of all items on Consent Agenda as follows:
   A. Minutes of the January 6, 2025, Board of Directors Meeting
   B. Treasurer’s Report for December 2024
   Recommendation: The Finance and Administration Committee recommends that the Board of Directors approve the December 2024 Treasurer’s Report
   C. 2025 County Fair Shuttle
   D. Acceptance of Property
   Action Requested: Adopt Resolution 07-2025 which authorizes the Executive Director to accept the deed on behalf of the Authority.
   E. Consolidation of Existing Fares
   Action Requested: The Finance and Administration Committee recommends the Board of Directors adopt Resolution 05-2025, consolidating LAVTA’s existing fares and fare policies into one updated resolution.
6. Resolution of Appreciation for Karla Brown
   Action Requested: Staff requests that the Board of Directors adopt Resolution 06-2025 in recognition of and appreciation for the nearly twelve years of service of outgoing Pleasanton Mayor and LAVTA Board Member Karla Brown.
7. Adoption of the 2025 Legislative Program
   Action Requested: The Finance & Administration Committee recommends the Board of Directors approve Resolution 04-2025, affirming LAVTA’s 2025 Legislative Program
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  Consultation with: Legal Counsel 
    Reconvene to OPEN SESSION 
11. Matters Initiated by the Board of Directors
    Items may be placed on the agenda at the request of three members of the Board.
12. Next Meeting Date is Scheduled for: March 3, 2025
13. Adjournment
    
    I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.
    LAVTA, Executive Assistant /s/ Michelle Kumar 1/31/2025
    
    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]
    

Back to list of Meetings