Meeting Agenda
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Operations/Planning and Scheduling | Accessible Advisory Committee

LIVERMORE/AMADOR VALLEY TRANSIT AUTHORITY
1362 Rutan Court, Suite 100
Livermore, CA 94551

OPERATIONS/PLANNING AND SCHEDULING COMMITTEE
MEETING NOTICE

DATE:   Monday, August 25, 2008
 
PLACE:  LAVTA Administrative Offices, 
        Diana Lauterbach Room
        1362 Rutan Court, Suite 100
        Livermore, CA 94551
 
TIME:   4:00 P.M.

AGENDA

1. Call to Order.
   
   
   
2. 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.
   • 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.
   • Public comments should not exceed three (3) minutes.
   • 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.
   • No action may be taken on matters raised that are not on the Agenda.
     
     
     
3. Minutes of the July 28, 2008 Meeting of the Committee.
   
   Recommendation:  Approval
   
   
   
4. LAVTA Public Participation Plan Scope of Work.
   
   Recommendation:  Review and provide comments and direction on the scope of work for the 2008 LAVTA Public Participation Plan.
   
   
   
5. Bus Procurement Situation.
   
   Recommendation:  Information Only.
   
   
   
6. ADA Paratransit Eligibility Determination Process.
   
   Recommendation:  Recommend approval of potential partnership with Tri-Delta (Eastern Contra Costa County Transit) to share their “in-house” ADA eligibility determination staff in a one-year pilot program.
   
   
   
7. Matters Initiated by Committee Members.
   
   
   
8. Set date for Next Meeting.
   
   
   
9. Adjournment.

Agenda posted:  20 August 2008

Operations/Planning and Scheduling Committee Members

• Vice Mayor Marj Leider
• Supervisor Scott Haggerty
• Councilmember Cindy McGovern

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:  Operations/Planning and Scheduling Meeting Agenda (30k PDF)

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