HomeMy WebLinkAbout3.2 LAVTA AppointMemberSUBJECT:
ATTACHMENTS:
CITY CLERK
File # 110-30
AG EN DA STATE M ENT
'CITY COUNCIL MEETING DATE: July 20~'2004
Appointment of Dublin Members to LAVTA's WHEELS
Accessible Advisory Committee (WAAC) Iq] 4-
Report Prepared by Kay Keck, City Cler(~
1) Letter from WHEELS
2) Application of Wendy Lockhart
RECOMMENDATION:
Confirm appointment ofWendy Lockhart as a member with a 2-year
term and Shawn Costello as a member with a 1-year term on the
WAAC.
FINANCIAL STATEMENT: None
DESCRIPTION: The WHEELS Accessible Advisory Committee (WAAC) is an
advisory committee to the Livermore Amador Valley Transit Authority (LAVTA) Board of Directors on
matters regarding the usability of the WHEELS bus system. Each member agency appoints two regular
members and one alternate to this committee.
At this time, the Mayor recommends the appointment ofWendy Lockhart for a two-year term (expiring in
June 2006) as one of the City's member representatives and the appointment of current alternate Shawn
Costello for a one-year term (expiring in June 2005) as Dublin's second member representative.
Mr. Costello's term is recommended to be one year in order to off-set the term expiration dates so the
Board can have membership stability and policy consistency. Mr. Costello's appointment to full
membership status will leaVe the alternate member seat vacant. There are no applicants to fill the vacancy
at this time.
G:\CC-MTGSk2004~qtr3kluly\07-06-04kas-wheels.doc
COPIES TO:
ITEM NO.
Liwrmore Amador Valley Transit Authority
June 16,2004
The Honorable Mayor Janet Lockhart
City of Dublin
100 Civic Plaza
iih; CA '945i 8
Dear Mayor Lockhart:
The WHEELS Accessible Ad~risory Committee (WAAC) consists of citizens appointed by each
CiW Council irt LAVTA's jurisdiction and by the Alameda County Board of Supervisors. Ia
early Mmch 2004 a solicitation was placed in Tri-Valley periodicals detailing the need fox
additional membership to the WHEELS Accessible Advisory Committee (WAAC). Specifically,
~tWo regular members from Dublin were required, with the alternate position being filled
currently by Se, an Costello (appointed in August 2002, term to expire in August 2004).
Through this solicitation-we received apphcations of interest, from one individual:
Wendy Lockhart
7575 Starward Drive, #59'
Ca-91'5 1
We have forwarded her application to you for your review and council ratification. Add/tio'nally,
LAVTA recommends appointment of the current alternate Senn Costello, to full membership
status lbr a one year term to off-set the term expiration dates so the board eau.have some
membersifip stability and policy consistency. This will leave the alternate member seat vacant.
The recormnended structure for the Dublin representation of the WAAC is shown b~low:
Committee Seat ! Term
Weedy Lookh'm 2
Senn CostelIo. / I year
Term Beginning
July 2004 /
July 2004 [
July 2004 I_
Term Conclusion '1'
June 2006
June 2005
Jttae2006
As always, please do not hesitate to contact us if you requke further assista2ce. The.next
sched~ledme~g.of,.the.~t/~ is. July.28, 2004at 4:00pm in the. Diana Lautetback
J,.iC~.~C,o~tk ~ uil;~.l. OO~ ,4,...J,,i.vet, mora,,.Cal ifor-nia.94551~,
[9251 455-7555., fax [92S) 445-1375 '~'Z-
ATTACHMENT 1
Sin rely,
Interim Manager of Planning and Opexatiom
Enclosure: Wendy Loel~axt, Applieatioa for Membership on LAVTA'S WAAC of the
Livermore Amador. Valley Transit Authority
CC:
Wendy Locldaart, Interested WAAC Applicant
Scan Costello, WAAC Member
Barbara Duffy, LAVTA' Interim General Manager
Pauline Council, LAVTA. ADA Coordinator
File
LivermoretAmador Valley Transit Authority
1362 Rutnn Court, Suite 10O, Livermore, CA 94550
APPLICATION,FOR M~_..~ERS~ ON LAVTA'S
~:_ ___.Wr~.LS ,~CC~,SSI~:,r, M~,VISOttY CoMMrr~E" 0arA4._._ _C_)_ Ott ~
.i,iVERMORE/AM']-_AD_~OR VALI,R¥ TRANSIT AUTHO_RIT]y
POSITION:
Dublin Resident
Pleasanton Resident
Livennore Resident
LAVTA Service Ama Resident
Alamega.
GENERAL INFORMATION
Arc you a s~ (60 yc~ ofag~ or
Position (Ch~k One) _ 8eaior IDis~blvcl ~
O~her
Do you use Dial-.A-Ride? If yes, how often?
Do you usc Fix~ P, outc service? ffycs, how often?
In a single state, hr, why do you want to bc or~ this committee?
ATTACHMENT 2
What skills and l~owled~e dO you feel ¥ofi bH~ to ~is
Wffi you be ~1~ to a~nd ~fings ~g ~1~ business ho~s? How
A~ppointment to this Committee
PLEASE I)O NOT WRITE IN Tills SPACE