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Projects and Services Committee Meeting

Meeting Date/Time: 03/24/2014 04:00 PM

Meeting Location:

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

Meeting Details

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 February 24, 2014 Meeting of the P&S Committee
Recommendation: Approval

4. Route 8 Extra Service during the Alameda County Fair
Recommendation: This is being recommended to the Board by the Wheels Accessible Advisory Committee. The Projects & Services Committee is asked to consider the request and forward a recommendation to the full Board. If approved by the Board, staff recommends this be deemed a pilot project, so ridership and revenues can be monitored, permitting a future decision as to whether this should be a permanent schedule extension.

5. Fall 2014 Wheels Service Changes – Staff Preliminary Recommendations
Recommendation: This is an informational item only.

6. Matters Initiated by Committee Members

7. Next Meeting Date is Scheduled for: April 28, 2014

8. 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, March 18, 2014

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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