Finance and Administration Committee Meeting
Meeting documents
Finance and Administration Committee Meeting
Meeting Details
For public participation, please see the 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 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 March 25, 2025 Meeting of the F&A Committee
Recommendation: Approval
5. Treasurer’s Report for March 2025
Recommendation: Staff recommends submitting the attached March 2025 Treasurer’s Report to the Board for approval.
Recommendation: Staff recommends the Committee accept this report and refer four legislative positions to the Board of Directors for approval.
Recommendation: Staff recommends that the Finance and Administration Committee recommend that the Board of Directors approve Resolution 14-2025 and Resolution 15-2025 authorizing the filing of a claim with MTC for Allocation of TDA Article 4.0, 4.5, STA, RM2, and RM3 Funds for Fiscal Year 2025-2026.
8. LAVTA’s Operating & Capital Budget for FY 2026
Recommendation: Staff recommends that the Finance and Administration Committee forward the Operating and Capital Budget for FY 2026 and Resolution 16-2025 to the Board for approval.
9. Preview of Upcoming F&A Committee Agenda Items
10. Matters Initiated by Committee Members
11. Next Meeting Date is Scheduled for: May 27, 2025
12. Adjourn
I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.
LAVTA, Executive Assistant /s/ Lynn Domagas 4/17/2025
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
