Board of Directors Meeting

Board of Directors Meeting

Board of Directors Meeting

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 – February 3, 2025 Board Meeting
   
   B. Treasurer’s Report for January 2025
   Recommendation: The Finance and Administration Committee recommends that the Board of Directors approve the January 2025 Treasurer’s Report.
   
   C. LAVTA 2025 Title VI Plan
   Recommendation: The Projects and Services Committee recommends the Board of Directors approve Resolution 09-2025 and LAVTA’s 2025 Title VI Program for submittal to the FTA.
   
5. LAVTA Operations and Maintenance Contract Award
   Recommendation: The Projects and Services Committee recommends the Board of Directors approve Resolution 09-2025 and LAVTA’s 2025 Title VI Program for submittal to the FTA.
   
6. Executive Director’s Report
   
7. Matters Initiated by the Board of Directors
   Items may be placed on the agenda at the request of three members of the Board.
   
8. Next Meeting Date is Scheduled for: April 7, 2025
   
9. Adjournment
   
   I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.
   LAVTA, Executive Assistant /s/ Michelle Kumar 2/27/2025
   
   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]
   

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