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Finance and Administration Committee Meeting

Meeting Date/Time: 03/26/2019 04:00 PM

Meeting Location:

LAVTA Offices, Room 110, 1362 Rutan Court, Livermore, CA, USA

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 February 26, 2019 Meeting of the F&A Committee

Recommendation: Approval

5. Treasurer’s Report for February 2019

Recommendation: Staff requests that the Finance and Administration Committee forward the February 2019 Treasurer’s Report to the Board for Approval.

6. Resolution of the Board of Directors of the Livermore Amador Valley Transit Authority Appointing Director and Alternate to the California Transit Insurance Pool (CalTIP)

Recommendation: Staff recommends the Board of Directors approve this Resolution 08-2019 revising the positions appointed to CalTIP, be approved.

7. Resolution in Support of Application for FY 2019 Pilot Trip Reduction Microtransit
Grant Program Funding through the Bay Area Air Quality Management District
(BAAQMD)

Recommendation: Staff recommends the Finance and Administration Committee refer
Resolution 09-2019 to the Board of Directors for approval in support of an application to the
Bay Area Air Quality Management District for Pilot Trip Reduction Microtransit funding
toward the development and implementation of the GoTriValley On-Demand Shared-Ride
Microtransit Project. This resolution is required to complete the application for this funding.

8. Management Action Plan

Recommendation: None – Information only.

9. Preview of Upcoming F&A Committee Agenda Items

10. Matters Initiated by Committee Members

11. Next Meeting Date is Scheduled for: April 23, 2019

12. Adjourn

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

LAVTA, Executive Assistant /s/ Jennifer Suda 3/22/19

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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