Finance and Administration Committee Meeting

Finance and Administration Committee Meeting

Meeting Details

FOR PUBLIC PARTICIPATION, PLEASE SEE 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 June 24, 2025 Meeting of the F&A Committee
   Recommendation: Approval of minutes.
   
5. Preliminary Treasurer’s Report for June 2025
   Recommendation: Staff recommend that the Finance and Administration Committee forward the June 2025 Treasurer’s Report to the Board of Directors for approval
   
6. Treasurer’s Report for July 2025
   Recommendation: Staff recommend that the Finance and Administration Committee forward the July 2025 Treasurer’s Report to the Board of Directors for approval.
   
7. Strategic Plan Draft Framework
   Recommendation: Staff to provide an update on the 2025 Strategic Plan – Draft Framework for discussion.
   
8. Legislative Update
   Recommendation: Staff to provide an informational report on recent legislative activities and recommend referring one Support position to the Board of Directors for approval.
   
9. FY26 Fare Increase Scenarios
   Recommendation: Staff recommend the Finance and Administration Committee provide feedback on the potential FY26 fare increase scenarios.
   
10. Executive Director’s Report
    Recommendation: This is a discussion item.
    
11. Matters Initiated by the Board of Directors
    
12. Next Meeting Date is Scheduled for: September 23, 2025
    
13. Adjournment
    

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.
I hereby certify that this agenda was posted 72 hours in advance of the noted meeting.
LAVTA, Executive Assistant /s/ Lynn Domagas 8/22/2025

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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