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. November Tri-Valley Accessible Advisory Committee Minutes
5. Consent Agenda
   Recommend approval of all items on Consent Agenda as follows:
   A. Minutes of the November 4, 2024 Board of Directors meeting.
   B. Treasurer’s Report for October 2024
   Recommendation: Staff recommends that the Board of Directors approve the October 2024 Treasurer’s Report.
   C. Six-Month Ridership Trend Following the Wheels-in-Motion Service Changes
   Recommendation: This is an informational item.
6. Public Hearing: Route 201 – Service to Emerald High School
   Recommendation: Staff recommends the Board hold the public hearing to receive input on the formalization of Route 201.
7. Paratransit One-Seat Ride Program – Permanent MOU
   Recommendation: Staff recommends that the Board of Directors approve Resolution 35-2024 to authorize the Executive Director to enter into a permanent MOU with County Connection, Tri Delta Transit, and WestCat to formalize the One-Seat Ride Paratransit program.
8. Executive Director’s Report
9. Adjourn to CLOSED SESSION
10. Closed Session pursuant to Government Code Section 54957(b):
    PUBLIC EMPLOYEE PERFORMANCE EVALUATION
    Title: Executive Director
11. Closed Session pursuant to Government Code Section 54957.6
    CONFERENCE WITH LABOR NEGOTIATOR
    Agency Representative: Michael Conneran, Legal Counsel
    Unrepresented Employee: Executive Director
12. Reconvene to OPEN SESSION
13. Consideration of Amendment to Employment Agreement with Executive Christy Wegener
    Recommendation: Legal Counsel recommends that the Board consider an amendment to the employment agreement with Executive Director Christy Wegener
14. Matters Initiated by the Board of Directors
    • Items may be placed on the agenda at the request of three members of the Board.
15. Next Meeting Date is Scheduled for: January 6, 2025
16. Adjournment

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

LAVTA, Executive Assistant /s/ Jennifer Forsyth 11/25/2024

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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