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Projects and Services Committee Meeting

Meeting Date/Time: 01/25/2016 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 November 23, 2015 Meeting of the P&S Committee.

Recommendation: Approval

5. Comprehensive Operations Analysis – Preferred Alternative

Recommendation: Review and provide feedback on the COA Preferred Alternative; recommend the Board
open the public comment period from
February 1 – March 11, 2016; and set the public hearing date for March 7, 2016 for the COA
Preferred Alternative.

6. Airway Park-and-Ride Bus Service

Recommendation: None – Information Only.

7. Paratransit Discussion

Recommendation: None – Information Only

8. Title VI Program 2016-2019

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

9. Preview of Upcoming P&S Committee Agenda Items

10. Matters Initiated by Committee Members

11. Next Meeting Date is Scheduled for: February 22, 2016

12. 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.

In the event that a quorum of the entire Board is present, this Committee shall act as a Committee
of the Whole. In either case, any item acted upon by the Committee or the Committee of the Whole
will require consideration and action by the full Board of Directors as a prerequisite to its legal
enactment.

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

LAVTA Administrative Services Department /s/ Jennifer Suda 1/20/2016

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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