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Agenda, August 10, 2017

Agenda

Accessibility Advisory Committee (AAC)
STEERING COMMITTEE MEETING
One Gateway Plaza
3rd Floor, Gateway Conference Room

1. CALL TO ORDER
Ellen Blackman, Chair

2. ACTION: Approval of June 8, 2017 Meeting Minutes
Ellen Blackman, Chair

3. ACTION:  Approve DRAFT September 2017 AAC Meeting Agenda
Ellen Blackman, Chair

4. ACTION: Review/Approve Membership Applications
Ellen Blackman,
Chair

5. NEW BUSINESS:  Raised Subsequent to the Posting of the Agenda
Ellen Blackman,  Chair

6. PUBLIC COMMENT
Ellen Blackman, Chair

7. ADJOURNMENT
Ellen Blackman,  Chair

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 June 8, 2017

Los Angeles County Metropolitan Transportation
Authority Accessibility Advisory Steering Committee

Steering Committee Members in Attendance:
Ellen Blackman
Frank Chavez
Daniel Garcia

Guest / Staff in Attendance:
Jared Rimer, AAC Member
Victor Dominguez, AAC Member
Linda Keeney, AAC Member
John Mavis, AAC Member
Paula Guevara, Metro
Armando Roman, Metro

1. Call To Order
Chair Ellen Blackman called the meeting to order at 12:15 p.m.

2. Action: Approval of May 2017, Meeting Minutes
Frank Chavez motioned to approve the minutes. Ellen Blackman seconded the motion. Minutes for May were unanimously approved.

3. ACTION: Approve DRAFT August 2017 AAC Meeting Agenda
Items approved by the Steering Committee for the August meeting included: Present Nomination Subcommittee’s Recommendation of Nominees, Metro Transfer Design Study Presentation, Measure M Update, Braille Signage on Elevators and Escalators, and Service Excellence Award Presentation. Other future presentations include: Mystery Rider Report, Division Presentation, and Law Enforcement Presentation on Fare Evasion as requested by John Mavis.

4. Review Membership Applications
Application for Kathleen Barajas was reviewed and approved. The Steering Committee will review the application for Tina Foafoa at the August Steering Committee meeting.

5. NEW BUSINESS: Raised Subsequent to the Posting of the Agenda
Daniel suggested a possible retreat for the committee members.

6. PUBLIC COMMENT
There was no public comment.

7. ADJOURNMENT
Meeting adjourned at 12:30 p.m. by Ellen Blackman

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