Projects and Services Committee Meeting

Projects and Services Committee Meeting

Meeting Details

Due to COVID-19 meetings will not be held on-site at LAVTA, so please see the agenda link for further instructions for joining our Zoom conference meeting and how the public can participate.

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 May 23, 2022 Meeting of the P&S Committee.
   Recommendation: Approval
5. Professional Engineering Services for the Shared Autonomous Vehicle Mobility Hub on Central Parkway
   Recommendation: Staff recommends the Project & Services Committee refers Resolution 36-2022 to the Board of Directors, authorizing the Interim Executive Director to execute Task Order 1 between LAVTA and Kimley-Horn for professional engineering services for the Shared Autonomous Vehicle SAV) Mobility Hub on Central Parkway, for a not-to-exceed amount of $160,816.
6. Interim Executive Director’s Report
7. Preview of Upcoming P&S Committee Agenda Items
8. Matters Initiated by Committee Members
9. Next Meeting Date is Scheduled for: October 24, 2022
10. Adjourn

LAVTA, Executive Assistant /s/ Jennifer Suda 9/23/2022

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:

Interim 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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