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Agenda, September 14, 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 August 10, 2017 Meeting Minutes
Ellen Blackman, Chair

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

4. ACTION: Review Membership Applications
Ellen Blackman, Chair

5. DISCUSSION: Retreat
Ellen Blackman,  Chair

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

7. PUBLIC COMMENT
Ellen Blackman, Chair

8. 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 August 10, 2017

Los Angeles County Metropolitan Transportation
Authority Accessibility Advisory Steering Committee

Steering Committee Members in Attendance:
Ellen Blackman
Daniel Garcia

Guest / Staff in Attendance:
Jared Rimer, AAC Member
Edward Williams, AAC Member
Ben Rockwell, AAC Member
Paula Guevara, Metro
Armando Roman, Metro

1. Call To Order
Chair Ellen Blackman called the meeting to order at 12:40 p.m.

2. Action: Approval of June 2017, Meeting Minutes
Daniel Garcia motioned to approve the minutes. Ellen Blackman seconded the motion. Minutes for June were unanimously approved.

3. ACTION: Approve DRAFT September 2017 AAC Meeting Agenda
By majority vote, the following items were approved by the Steering Committee for the September meeting included: Elections, Division 10 Presentation, Metro Transfer Design Study Presentation, Retreat Draft Proposal and Service Excellence Award Presentation. Other future presentations include: Website Tutorial/Presentation as requested by Ben Rockwell and Law Enforcement Presentation on Fare Evasion as requested by John Mavis.

4. ACTION: Review Membership Applications
Applications for Group A members have been approved. John Mavis’ renewal was provisionally approved, on the condition that he complete his application over the phone with Metro staff before August 31. Tina FoaFoa’s new member application was approved. Group A members are: Ellen Blackman, Ben Rockwell, Mary Helen Cruz, Victor Dominguez, Karen Esquival-Mayes, Christine Leahey, John Mavis, Jared Rimer, and Kathleen Barajas. Their terms expire on August 31, 2020.

5. NEW BUSINESS: Raised Subsequent to the Posting of the Agenda
Ben Rockwell suggested that members who have served on the committee for a certain number years and members who have served as officers more than once receive awards. Staff will look into this request.

6. PUBLIC COMMENT
There was no public comment.

7. ADJOURNMENT
Meeting adjourned at 1:10 p.m. by Ellen Blackman

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