Meeting Agenda
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LIVERMORE/AMADOR VALLEY TRANSIT AUTHORITY
1362 Rutan Court, Suite 100
Livermore, CA 94551
BOARD OF DIRECTORS MEETING
DATE: Monday, July 7, 2008
PLACE: LAVTA Administrative Offices,
Diana Lauterbach Room
1362 Rutan Court, Suite 100
Livermore, CA 94551
TIME: 2:00 P.M. (Please note time change)
| FINAL AGENDA |
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1. |
Call to Order. |
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2. |
Roll Call of Members. |
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3. |
Closed Session pursuant to Government Code Section 54957:
PUBLIC EMPLOYEE APPOINTMENT
Title: Executive Director |
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4. |
Meeting Open to Public: |
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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.
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Members of the audience may address the Board of Directors on items on the Agenda at the time the Chair calls for the particular Agenda item.
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Public comments should not exceed three (3) minutes.
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Items are placed on the Agenda by the Chairman of the Board of Directors, the General Manager, or by any three members of the Board of Directors. Agendas are published 72 hours prior to the meeting.
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No action may be taken on matters raised that are not on the Agenda.
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For the sake of brevity, all questions from the public, Board and Staff will be directed through the Chair.
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5. |
Consent Agenda
Recommend approval of all items on Consent Agenda as follows: |
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A. |
Minutes of the May 30, 2008 and June 2, 2008 meetings of the Board of Directors. |
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B. |
Treasurer’s Report for the month of May 2008. |
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C. |
Wheels Accessible Advisory Committee (WAAC) Appointments.
Recommendation: Staff recommends that the LAVTA Board of Directors ratify the appointments of Sara Thigpen and Russ Riley, and reappointments of Herb Hastings, Frank Lucero, Esther Waltz and Shawn Costello to the WAAC for terms ending in June, 2010. |
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6. |
LAVTA Satellite Facility Update (Oral Report).
Recommendation: This is an information item. |
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7. |
Closed Session pursuant to Government Code Section 54957.6
CONFERENCE WITH LABOR NEGOTIATOR
Agency Representative: Michael Conneran, Legal Counsel
Unrepresented Employee: Executive Director |
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8. |
Matters Initiated by the Board of Directors.
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9. |
General Manager’s Report. |
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10. |
Adjournment. |
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Agenda Posted: 1 July 2008
Alternative Formats
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:
General Manager
Livermore/Amador Valley Transit Authority
1362 Rutan Court, Suite 100
Livermore, CA 94551
Fax: 925.443.1375
Email: frontdesk@lavta.org
PDF Version: LAVTA Board of Directors Meeting Agenda (36k PDF) 
Return to: Administration |
