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Home > Administration > Operations/Planning and Scheduling Committee

Meeting Agenda

LIVERMORE/AMADOR VALLEY TRANSIT AUTHORITY
1362 Rutan Court, Suite 100
Livermore, CA 94551
OPERATIONS/PLANNING AND SCHEDULING COMMITTEE
MEETING NOTICE

DATE:   Monday, June 28, 2010
 
PLACE:  LAVTA Administrative Offices, 
        Diana Lauterbach Room
        1362 Rutan Court, Suite 100
        Livermore, CA 94551
 
TIME:   4:00pm

AGENDA

  1. Call to Order.


  2. 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.


  3. Minutes of the April 26, 2009 Meeting of the Committee

    Recommendation:  Approval


  4. Public Outreach Summary Report on the Proposed Bus Service Changes, Additions and Reductions

    Recommendation:
      It is requested the LAVTA Operations, Planning and Scheduling Committee review and accept into public record the Public Outreach Summary Report related to the Proposed Bus Service Changes, Additions and Reductions for fall 2010 and January 2011.


  5. Recommended Service Modifications for Fall 2010 and Winter 2011

    Recommendation:
     Recommend discontinuing Routes 1C, 55, 612, extending Route 12, and reducing capacity trippers on Routes 601, 602, and 611. Changes will begin in Fall 2010. Resolution 31-2010


  6. Fare Evasion on the Wheels System

    Recommendation:
      This is an information item. No action is requested.

  7. Revamping of the Wheels Business Club Program

    Recommendation:
    It is requested the LAVTA Operations, Planning and Scheduling Committee approve the proposed revamp of the Wheels Business Club Program to “ECO ” Commuter Club Program as outlined in Resolution 32-2010.

  8. Purchase and Installation of Diesel Particulate Filters for the Paratransit Fleet

    Recommendation: Staff recommends that the OPS Committee forward a recommendation to the Board of Directors to approve Resolution 33-2010, authorizing the Execute Director to issue purchase orders to Cummins West, Incorporated for the purchase and installation of 14 Cleaire Horizon Diesel Particulate Filters not to exceed $210,000.00. Resolution 33-2010

  9. Matters Initiated by Committee Members

  10. Set Date for Next Meeting

  11. Adjourn


Agenda posted: 24 June 2010

Operations/Planning and Scheduling Committee Members

  • Vice Mayor Marj Leider
  • Supervisor Scott Haggerty
  • Councilmember Cindy McGovern


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:

Executive Director
Livermore/Amador Valley Transit Authority
1362 Rutan Court, Suite 100
Livermore, CA 94551
Fax: 925.443.1375
Email: frontdesk@lavta.org


 

 

PDF Version:  Operations/Planning and Scheduling Meeting Agenda (31k PDF)

Return to:  Board and Committees - Administration


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