Finance and Administration Committee Meeting

Finance and Administration Committee Meeting

Meeting Details

For public participation, please see the agenda for further instructions to join our meeting.

1. Call to Order
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 October 24, 2023 Meeting of the F&A Committee
   Recommendation: Approval
5. Treasurer’s Report for December 2023
   Recommendation: Staff recommends submitting the attached December 2023 Treasurer’s Report to the Board for approval.
6. Declaration of Surplus Property in Compliance with LAVTA Policy for Disposition of Surplus Property
   Recommendation: Staff recommends the Finance & Administration Committee refer Resolution 03-2024 to the Board for approval, declaring as surplus fourteen transit busses and authorize their disposal through a method consistent with LAVTA’s Policy for Disposition of Surplus Property.
7. 2024 Legislative Program
   Recommendation: Staff recommends the Finance & Administration Committee refer Resolution 04-2024 affirming LAVTA’s 2024 Legislative Program to the Board of Directors for approval.
8. Preview of Upcoming F&A Committee Agenda Items
9. Matters Initiated by Committee Members
10. Next Meeting Date is Scheduled for: February 27, 2024
11. Adjourn

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

LAVTA, Director of Customer Experience, David Mark 1/26/2024

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: frontdesk@lavta.org

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