Finance and Administration Committee Meeting
Meeting documents
Finance and Administration Committee Meeting
Meeting Details
Materials will be posted 72 hours prior to meeting.
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 April 22, 2025 Meeting of the F&A Committee
Recommendation: Approval
5. Treasurer’s Report for April 2025
Recommendation: Staff recommends submitting the attached April 2025 Treasurer’s Report to the Board of Directors for approval.
Recommendation: This is an information item for review and discussion.
7. Funding Agreement with the City of Pleasanton for ADA Transportation Services
Recommendation: Staff recommends that the Finance and Administration forward a recommendation to the Board to approve the first amendment to the Memorandum of Understanding (MOU) with the City of Pleasanton for the provision of ADA paratransit services in FY26 and FY27.
Recommendation: Staff requests that the F&A committee recommend that the Board of Directors review and approve the proposed amendment to the Lease Agreement between LAVTA and T-Mobile West Tower LLC for continued use of space at the LAVTA Operations and Maintenance Facility for a telecommunications cell-site.
Recommendation: Receive an informational report on recent legislative activities and refer one Support position to the Board of Directors for approval.
Recommendation: This is an information item for review and discussion.
11. Matters Initiated by Committee Members
12. Next Meeting Date is Scheduled for: June 24, 2025
13. Adjourn
I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.
LAVTA, Executive Assistant /s/ Lynn Domagas 5/23/2025
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
