Board of Directors Meeting

Board of Directors Meeting

MEETING DETAILS For information on how to participate in the meeting, please refer to the agenda for further instructions.

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. Meeting Minutes November 5, 2025, Tri-Valley Accessible Advisory Committee
5. Paratransit Ad Hoc Committee Report Out from November 13, 2025 Meeting 
6. Consent Agenda
   Recommend approval of all items on Consent Agenda as follows:
   A. Minutes of the November 3, 2025 Board of Directors meeting.
   B. Treasurer’s Report for October 2025 
   C. DBE Policy Update  
   D. Route 501 – Final Service Recommendation 
   E. Fixed Route Customer Satisfaction Survey Results 
7. FY26 Fare Increase Recommendation
8. Paratransit Operations and Maintenance Contract Extension – One-Year Option Term 
9. Para-Taxi Program Overview 
10. Remote Meetings for Tri-Valley Accessible Advisory Committee (SB 707) 
11. Executive Director’s Report
12. Adjourn to CLOSED SESSION  
13. Closed Session pursuant to Government Code Section 54957(b):
    PUBLIC EMPLOYEE PERFORMANCE EVALUATION 
    Title: Executive Director 
14. Closed Session pursuant to Government Code Section 54957.6 
    CONFERENCE WITH LABOR NEGOTIATOR 
    Agency Representative: Michael Conneran, Legal Counsel
    Unrepresented Employee: Executive Director 
15. Reconvene to OPEN SESSION
16. Consideration of Amendment to Employment Agreement with Executive Director Christy Wegener 
17. Matters Initiated by the Board of Directors
    Items may be placed on the agenda at the request of three members of the Board.
18. Next Meeting Date is Scheduled for: January 5, 2026
19. Adjournment

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

LAVTA, Executive Assistant /s/ Michelle Kumar 11/26/2025

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: [email protected]

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