Projects and Services Committee Meeting

Projects and Services 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 August 28, 2023 Meeting of the P&S Committee.
   Recommendation: Approval
5. 2023 Fixed Route Customer Satisfaction Survey
   Recommendation: Staff recommends that the Projects and Services Committee consider and approve the forwarding of the findings of LAVTA’s 2023 Customer Satisfaction Survey to the Board for their review and approval
6. Clipper BayPass Phase 2 Participation
   Recommendation: Staff requests the Projects and Services Committee forward a recommendation to the Board of Directors to authorize the Executive Director to sign the Clipper BayPass Phase 2 Participation Agreement.
7. Preview of Upcoming P&S Committee Agenda Items
8. Matters Initiated by Committee Members
9. Next Meeting Date is Scheduled for: April 24, 2023
10. Adjourn

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

LAVTA, Director of Customer Experience, David Mark 9/22/2023

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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