LIVERMORE AMADOR VALLEY TRANSIT AUTHORITY 1362 Rutan Court, Suite 100 Livermore, CA 94551 BOARD OF DIRECTORS MEETING DATE: June 4, 2018 PLACE: Diana Lauterbach Room LAVTA Offices 1362 Rutan Court, Suite 100, Livermore CA TIME: 4:00pm AGENDA 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 Board of Directors on any matter within the general subject matter jurisdiction of the LAVTA Board of Directors. • Unless members of the audience submit speaker forms before the start of the meeting requesting to address the board on specific items on the agenda, all comments must be made during this item of business. Speaker cards are available at the entrance to the meeting room and should be submitted to the Board secretary. • Public comments should not exceed three (3) minutes. • Items are placed on the Agenda by the Chairman of the Board of Directors, the Executive Director, 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. • For the sake of brevity, all questions from the public, Board and Staff will be directed through the Chair. 4. May Wheels Accessible Advisory Committee Minutes Report 5. Consent Agenda Recommend approval of all items on Consent Agenda as follows: A. Amended Minutes of the March 5, 2018 and Minutes of the May 7, 2018 Board of Directors meeting. B. Treasurer’s Report for the month of April 2018 Recommendation: Staff recommends approval of the April 2018 Treasurer’s Report. C. Rescind Contract Previously Awarded and Reject Sole Bid Received for LAVTA Rutan Maintenance Area Resurfacing Project #2018-06 Recommendation: Based on the recommendation of the Finance & Administration Final Agenda Page 1 of 3 Committee, staff recommends the Board of Directors approve Resolution 17-2018, rejecting the sole bid received in response to IFB #2018-06 for the LAVTA Rutan Maintenance Floor Resurfacing Project as non-responsive, rescinding the contract previously awarded to Raider Painting in November 2016 for an amount not to exceed $194,950 that was not executed by Raider Painting, and directing staff to initiate an open- market procurement for the project in accordance with LAVTA’s Procurement Policy (Resolution 19-2006). D. Approval of Resolution Authorizing an Application for Lifeline Transportation Program Cycle 5 Funding Recommendation: Based on the recommendation of the Finance & Administration Committee, staff recommends the Board of Directors approve Resolution 16-2018 in support of a funding request to MTC for the Cycle 5 Lifeline Transportation Program for continued operations of Wheels Route 14 serving North Livermore. E. WAAC Appointments for FY19 Recommendation: Staff has compiled the Board’s appointments into Resolution 18- 2018 for adoption at the June 4, 2018 Board meeting. 6. Manager of Customer Service & Contract Oversight and Director of Planning & Marketing Positions Recommendation: The Finance & Administration Committee recommends that the Board approve the new position of Manager of Customer Service and Contract Oversight and the position of Director of Planning and Marketing 7. LAVTA’s Operating & Capital Budget for FY 2019 Recommendation: The Finance and Administration Committee recommends that the Board of Directors approve the final Operating and Capital Budget for FY 2019. 8. Dublin Student Transit Service Study and Recommendations Recommendation: It is recommended that the Board of Directors approve the Phase I recommendations as outlined above, with a target implementation date of August 13, 2018. 9. Election of LAVTA Chair and Vice Chair Recommendation: Nominate and elect a LAVTA Board Chair and Vice Chair for FY19 in accordance with the agency’s bylaws. 10. Management Action Plan Recommendation: None-information only. 11. Matters Initiated by the Board of Directors • Items may be placed on the agenda at the request of three members of the Board. Final Agenda Page 2 of 3 12. Next Meeting Date is Scheduled for: July 2, 2018 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. /s/ Jennifer Suda 6/1/2018 LAVTA, Administrative Assistant Date 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] Final Agenda Page 3 of 3 AGENDA ITEM 4 LIVERMORE AMADOR VALLEY TRANSIT AUTHORITY 1362 Rutan Court, Suite 100 Livermore, CA 94551 WHEELS Accessible Advisory Committee DATE: Wednesday, May 2, 2018 PLACE: Dublin Library- Program Room 200 Civic Plaza, Dublin, CA 94568 TIME: 3:35 p.m. DRAFT MINUTES 1. Call to Order The WAAC Chair Herb Hastings called the meeting to order at 1:02 pm. Members Present: Russ Riley City of Livermore Connie Mack City of Dublin Shawn Costello City of Dublin Helen Buckholz City of Dublin - Alternate Carmen Rivera-Hendrickson City of Pleasanton Herb Hastings County of Alameda Judy LaMarre County of Alameda - Alternate Amy Mauldin Social Services Member Melanie Henry Social Services Member Esther Waltz PAPCO Staff Present: Kadri Kulm LAVTA Tamara Edwards LAVTA Lindsay Bookhammer MTM Christian Pereira MV Transit Guests: Jeff Jacobsen Dial-A-Ride rider 4_May 2 2018 Minutes 1 2. Citizens’ Forum: An opportunity for members of the audience to comment on a subject not listed on the agenda (under state law, no action may be taken at this meeting) None 3. Minutes of the January 3, 2018 meetings of the Committee Approved. Waltz/Mack Abstentions: Rivera-Hendrickson Helen Buckholz 4. WAAC Recruitment for FY18/19 Staff informed the committee of ten membership application being received for terms starting in July, 2018. A large proportion of the applications were received from Livermore residents. 5. The election of the WAAC Chair and Vice-Chair for FY18/19 The committee members elected Herb Hastings for the WAAC Chair and Amy Mauldin for the Vice-Chair positions. Connie Mack recommended that the Robert’s Rules of Order be reviewed. Staff to follow up to see whether it can be arranged to have someone give a training on the Robert’s Rules of Order to the committee. 8. PAPCO Esther Waltz reported on the latest PAPCO meeting as well as the meetings of the PAPCO subcommittee, which reviewed the Measure B and BB recipients’ annual paratransit program plans, including LAVTA’s, for FY 2018/19. 9. Potential Renaming of the WAAC In light of the recent rollout of LAVTA’s new logo that states “Tri-Valley Wheels” WAAC members recommended this item to be brought to the committee to see whether there was any interest amongst the committee members in changing the name. The committee members expressed interest in discussing this item further at their next meeting. Some of the potential names the committee members offered for consideration were: o Tri-Valley Accessibility Advisory Committee (TVAAC) o Tri-Valley Wheels Accessible Advisory Committee (TVWAAC) o Keep the name and acronym – Wheels Accessible Advisory Committee (WAAC) 4_May 2 2018 Minutes 2 o Drop the acronym, but keep the name Wheels Accessible Advisory Committee 10. East Bay Paratransit’s Emergency Preparedness Guide The group reviewed the booklet that East Bay Paratransit has issued for their members and inquired whether such a booklet can be created by LAVTA as well. Staff replied that the idea is great, but this cannot happen in the near future because, first, a new Planning Director needs to be hired, the emergency preparedness manual updated, and funding secured for this special project. 11. Dial-A-Ride Issues – Suggestions for Changes Melanie Henry said her clients like Para-Taxi. Connie Mack asked about the GoDublin availability for FY2018/19. 12. Fixed Route Issues – Suggestions for Changes Carmen Rivera-Hendrickson reported that on the day of the meeting the driver did not secure the front of her chair appropriately and did not use the tether straps. Staff to follow up. Esther Waltz complimented the drivers for asking how she and her husband are doing. They know that her husband has been sick. Judy LaMarre said that she has troubles with Route 14 as it does not connect well to other routes at the Transit Center. Staff took notes. Shawn Costello reported that on 5/1/18 the driver did not hook his chair up well and also did not use tether straps. Staff to follow up. Judy LaMarre said that the Route 14 does not have benches to sit on bus stops. 10. Adjournment The meeting adjourned at 5pm. Due to the first Wednesday in July being a holiday (Fourth of July) the next meeting will be on July 11th at 3:30pm. Staff is looking for a meeting space in Livermore, preferably at the Livermore Community/Senior Center as this location is easily accessible by fixed route. 4_May 2 2018 Minutes 3 AGENDA ITEM 5 A MINUTES OF THE MARCH 5, 2018 LAVTA BOARD MEETING 1. Call to Order and Pledge of Allegiance Meeting was called to order by Board Chair Karla Brown at 4:02pm Councilmember Karla Brown requested a moment of silence for Vice Mayor Don Biddle.