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Projects and Services Committee Meeting

Meeting Date/Time: 05/23/2016 04:00 PM

Meeting Location:

Diana Lauterbach Room LAVTA Offices, Suite 100, 1362 Rutan Court, Livermore, CA, United States

Agenda

Full Agenda Packet

Meeting Details

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 April 25, 2016 Meeting of the P&S Committee.

Recommendation: Approval

5. Third Quarter 2016 Marketing and Outreach Activities

Recommendation: None – information only.

6. FY 2016 3rd Quarter Report – Operations

Recommendation: None – information only.

7. Wheels Forward – East Livermore Service Recommendations

Board approve the service changes recommended as a part of this staff report, and recommends the Board authorize staff to file a Notice of Exemption under the California Environmental Quality Act (CEQA).

8. Wheels on Demand Demonstration Project

Recommendation: The Projects and Services Committee recommends that the Board approve the Wheels on Demand demonstration project.

9. FY 2017 Marketing Plan

Recommendation: Endorse and forward to the Board of Directors for approval.

10. Management Action Plan

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: June 27, 2016

14. Adjourn

Please refrain from wearing scented products (perfume, cologne, after-shave, etc.) to these meetings, as there may be people in attendance susceptible to environmental illnesses.

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

LAVTA, Administrative Assistant /s/ Jennifer Suda 5/18/16

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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