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Accessibility Advisory Committee (AAC) Steering Committee meeting - September 12, 2019

Thursday, September 12, 2019 – Scheduled to Begin 12:30 PM or Immediately Following AAC Meeting

AGENDA

Accessibility Advisory Committee (AAC)
STEERING COMMITTEE MEETING

One Gateway Plaza
3 rd Floor, Union Station Conference Room

1.

CALL TO ORDER

Chair, TBD

2.

DISCUSSION: New Steering Committee

Chair, TBD

3.

ACTION: Approval of August 8, 2019 Meeting Minutes

Chair, TBD

4.

DISCUSSION:  Discuss DRAFT November 2019 Meeting Agenda

Chair, TBD

5.

NEW BUSINESS:  Raised Subsequent to the Posting of the Agenda

Chair, TBD

6.

PUBLIC COMMENT

Chair, TBD

7.

ADJOURNMENT

Chair, TBD

TO REQUEST ACCESSIBILITY ADVISORY COMMITTEE AGENDAS IN ALTERNATIVE FORMATS, PLEASE CALL 213.922.6919.  LIVE CAPTION IS PROVIDED AT EVERY COMMITTEE MEETING

Meeting Minutes for August 8, 2019

Los Angeles County Metropolitan Transportation Authority Accessibility Advisory Steering Committee

Steering Committee Members in Attendance:

Frank Chavez, Chair
Cynde Soto, First Vice-Chair
Kathleen Barajas, Second Vice-Chair

Guest / Staff in Attendance:

Karen Esquival-Mayes
Jared Rimer
Patrick Burke
Joanna Lemus, Metro
Armando Roman, Metro

1. Call To Order

Frank Chavez, Chair, called the meeting to order at 12:30 p.m.

2. Action: Approval of June 13, 2019 Meeting Minutes

Kathleen Barajas motioned to approve the June meeting minutes. Cynde Soto seconded the motion. The Steering Committee minutes were approved for the June meeting.

3. Action: Review and Approve Committee Member Status and Membership Applications

Group C membership applications were reviewed and approved. The Steering Committee discussed the importance of attendance by committee members and how it affects quorum. Staff agreed to contact members with multiple absences.

4. Discussion: Discuss DRAFT September 2019 Meeting Agenda

The committee discussed adding Operations onto the agenda and requested an update to the Bus Study. Frank Chavez mentioned that he would like to hear from Rail Operations.

5. New Business: Raised Subsequent to the Posting of the Agenda

Armando Roman suggested that the Chair appoint a subcommittee for the First/Last Mile project in the next few months. Mr. Roman shared that another Bylaws subcommittee meeting would be scheduled in the next couple of weeks to continue reviewing and updating the AAC Bylaws. Kathleen recommended that different departments be invited to present to the AAC. Jared Rimer offered to get Braille materials when needed.

6. PUBLIC COMMENT

No public comment.

7. ADJOURNMENT

Meeting adjourned at 1:01 p.m.

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