16th ANNUAL MEMBERSHIP MEETING
THURSDAY, MARCH 31, 2011
11:00 – 1:30 P.M.
The California Endowment Centers
For Health Communities
1000 North Alameda Street
Los Angeles CA 90012

MISSION STATEMENT
Access Services promotes access to all modes of transportation and provides quality and safe ADA paratransit service on behalf of public transit agencies in Los Angeles County.

1. CALL TO ORDER

2. WELCOME/INTRODUCTIONS

3. REVIEW & APPROVAL OF MARCH 11, 2010 ANNUAL MEETING MINUTES (page 4)

[Staff Recommendation: Approve]
[Vote Required: majority of each of the two classes by voice vote]

4. GENERAL PUBLIC COMMENT

5. RATIFICATION OF AMENDED BY-LAWS (page 13)

[Staff Recommendation: Ratify the amended Agency By-Laws]

[Vote required: majority of each of the two classes by roll call]

6. ESTABLISHMENT OF NOMINATIONS COMMITTEE – BOARD ELECTIONS (page 35)

[Staff Recommendation:
1) Appoint Shirley Hsiao (Long Beach Transit) to the Nominating Committee for the selection of one Director to represent the Municipal Fixed Route Operators,
2) Appoint Deborah Moraza (City of El Monte) and Jose Barrios (City of Santa Fe Springs) to the Nominating Committee for the selection of two Directors to represent the Local Fixed Route Operators,
3) Allow additional members to volunteer until April 15, 2011]

[Vote required: majority of each of the two classes by voice vote]

7. 2010 SPIRIT OF ACCESSIBILITY AWARD

8. 2010 JERRY WALKER COMMITMENT TO QUALITY
SERVICE AWARD

9. GUEST SPEAKER (Mark Aesch, CEO Rochester Genesee Regional Transportation Authority)

10. NEW BUSINESS RAISED SUBSEQUENT OF THE
POSTING OF THE AGENDA

11. ADJOURNMENT