Projects and Services Committee Meeting
1. Call to Order and Pledge of Allegiance
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 June 25, 2018 Meeting of the P&S Committee.
Recommendation: Approval
5. Contract Award for On-Call Creative, Design and Media Strategy Services
Recommendation: Staff requests that the Project & Services Committee recommend to the LAVTA Board the award of contract for On-Call Creative, Design and Media Strategy Services to Celtis Ventures, Inc. for an initial two year term with three one-year options.
6. Fixed Route Passenger Satisfaction Survey 2018
Recommendation: None – information only.
Recommendation: Staff requests that the Projects and Service Committee recommend the approval of the memorandum of understanding between LAVTA and the City of Dublin to the LAVTA board.
8. BART Early-Morning Service Plan and Bus Bridge
Recommendation: Approve in concept the request by the BART District for LAVTA to operate an early-morning bus bridge route on weekdays between the East Dublin / Pleasanton and Bay Fair stations, and direct staff to negotiate a draft agreement with BART District that fully compensates LAVTA for the additional services rendered. It is anticipated that the draft agreement would be considered by the LAVTA Board at a future meeting.
9. Renaming of the Wheels Accessible Advisory Committee (WAAC)
Recommendation: Approve renaming the Wheels Accessible Advisory Committee (WAAC) to Tri-Valley Accessible Advisory Committee (TAAC), and forward this recommendation to the LAVTA Board of Directors.
10. Management Action Plan (MAP)
Recommendation: None – information only.
11. Preview of Upcoming P&S Committee Agenda Items
12. Matters Initiated by Committee Members
13. Next Meeting Date is Scheduled for: September 24, 2018
14. Adjourn
