Meeting Agenda
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LIVERMORE/AMADOR VALLEY TRANSIT AUTHORITY
1362 Rutan Court, Suite 100
Livermore, CA 94551
BOARD OF DIRECTORS SPECIAL MEETING
DATE: Monday, August 25, 2008
PLACE: LAVTA Administrative Offices,
Diana Lauterbach Room
1362 Rutan Court, Suite 100
Livermore, CA 94551
TIME: 3:30 P.M.
| FINAL AGENDA |
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1. |
Call to Order. |
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2. |
Roll Call of Members. |
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3. |
Meeting Open to Public: |
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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.
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Members of the audience may address the Board of Directors on items on the Agenda at the time the Chair calls for the particular Agenda item.
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Public comments should not exceed three (3) minutes.
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Items are placed on the Agenda by the Chairman of the Board of Directors, the General Manager, or by any three members of the Board of Directors. Agendas are published 72 hours prior to the meeting.
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No action may be taken on matters raised that are not on the Agenda.
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For the sake of brevity, all questions from the public, Board and Staff will be directed through the Chair.
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4. |
Closed Session pursuant to Government Code Section 54957:
PUBLIC EMPLOYMENT
Title: Executive Director |
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5. |
Closed Session pursuant to Government Code Section 54957.6.
CONFERENCE WITH LABOR NEGOTIATOR.
Agency Representative: Michael Conneran, Legal Counsel
Un-represented Employee: Executive Director |
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6. |
Consideration of Employment Contract for Executive Director. |
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7. |
Adjournment. |
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Agenda Posted: 19 August 2008
Alternative Formats
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: frontdesk@lavta.org
PDF Version: LAVTA Board of Directors Meeting Agenda (41k PDF) 
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