LIVERMORE AMADOR VALLEY TRANSIT AUTHORITY JPA

BY-LAWS OF THE LIVERMORE AMADOR VALLEY TRANSIT AUTHORITY ARTICLE I. AUTHORITY. NAME AND PRINCIPAL OFFICES The City of Dublin, the City of Pleasanton, the City of Livermore, and the County of Alameda(hereinafter"Members" or "Member Jurisdictions"), have formed a joint powers agency, the Livermore Amador Valley Transit Authority (hereinafter "Authority"), under the California Joint Exercise of Powers Act, Government Code Sections 6500, et seq. The principal offices of Authority shall be located at 1362 Rutan Court, Suite 100, Livermore, California 94551, or at such other locations as Authority shall from time to time designate. ARTICLE II. PURPOSES AND POWERS The general purpose of Authority shall be to provide, either directly or through contract, public transportation services within certain areas of the Member Jurisdictions. The purposes and powers of Authority are more fully set forth in the Joint Exercise of Powers Agreement (hereinafter "JEPA"). ARTICLE III. BOARD OF DIRECTORS The JEPA provides that Authority shall be governed by a Board of Directors. 3.01 Appointment of the Board of Directors. A Board of Directors ("Board") shall be appointed in accordance with Article III of the JEPA. 3.02 Meetings. (a) Time. The Board of Directors may adopt an annual schedule of monthly regular meetings. If the Board of Directors does not adopt an annual schedule of monthly regular meetings, the Board shall have regular monthly meetings on the first Monday of each month at 4:00 p.m. and at such other dates and times as the Board shall from time to time designate; provided that, regular reetings shall be scheduled sufficiently in advance to permit compliance with the Ralph M. Brown Public Meetings Act (Government Code Section 54950 et seq.) ("Brown Act"). If a monthly regular meeting will fall upon a holiday, or the day before or after a holiday, the Board of Directors shall, if possible, at its preceding regular meeting, reschedule the meeting to a convenient date and time. The Board of Directors may cancel a monthly regular meeting by a vote at a regular Board meeting. In addition, any three (3) members of the Board may cancel a monthly meeting if there is no business for discussion on the agenda for the subject regular Board meeting by delivering, via e-mail or regular mail, notice to each Director and the Executive Director at least 72 hours prior to the subject meeting. 1208095.7