Board of Directors Meeting
Meeting documents
Board of Directors Meeting Agenda
Meeting Details
Materials will be posted 72 hours prior to meeting.
FOR PUBLIC PARTICIPATION, PLEASE SEE ATTACHED AGENDA FOR FURTHER INSTRUCTIONS TO JOIN OUR 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 Board of Directors on any matter within the general subject matter jurisdiction of the LAVTA Board of Directors.
- Unless members of the audience submit speaker forms before the start of the meeting requesting to address the board on specific items on the agenda, all comments must be made during this item of business. Speaker cards are available at the entrance to the meeting room and should be submitted to the Board secretary.
- Public comments should not exceed three (3) minutes.
- Items are placed on the Agenda by the Chairman of the Board of Directors, the Executive Director, or by any three members of the Board of Directors. Agendas are published 72 hours prior to the meeting.
- No action may be taken on matters raised that are not on the Agenda.
- For the sake of brevity, all questions from the public, Board and Staff will be directed through the Chair.
4. Minutes from the July 30, 2025 Tri-Valley Accessible Advisory Committee
5. Paratransit Ad Hoc Committee Report Out from Sept 4, 2025 Meeting
6. Consent Agenda
- July 2025 Board Minutes
- Preliminary June 2025 Treasurer’s Report
- July 2025 Treasurer’s Report
- Summer of Pilots
7. Strategic Plan
8. Legislative Update
9. Executive Director’s Report
10. Matters Initiated by the Board of Directors
11. Next Meeting Date is Schedules for October 6, 2025
12. Adjournment