Board of Directors Meeting

Board of Directors Meeting
Date : Sep-26-2011 Time : 1:00 pm - 3:00 pm
Category : Meeting
BOARD OF DIRECTORS MEETING MONDAY, SEPTEMBER 26, 2011 Closed Session: 12:00 – 1:00 P.M. General Session: 1:00 – 3:00 P.M. Los Angeles County MTA One Gateway Plaza, 3rd Floor 729 Vignes 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. PUBLIC COMMENT WITH RESPECT TO CLOSED SESSION ITEMS 3. CLOSED SESSION A) CONFERENCE WITH LEGAL COUNSEL: CAL. GOV. CODE §54956.9 I. Pending Litigation: Gov. Code §54956. 9 (a) (i) Chroman v. Access Services, et al. LASC # BC 425475 (ii) Arun Prem v. Access Services, USDC # CV11-01358-ODW II. Anticipated Litigation: Gov. Code §54956.9 (b) (i) Significant exposure to litigation pursuant to subdivision (b) of Gov. Code §54956.9 (ii) Initiation of Litigation pursuant to subdivision (c) of Gov. Code §54956.9 4. SUPERIOR SERVICE AWARDS PRESENTATION 5. REVIEW & APPROVAL OF MINUTES FROM THE BOARD MEETING OF AUGUST 29, 2011 6. REPORT FROM EX-OFFICIO BOARD MEMBERS 7. GENERAL PUBLIC COMMENT 8. CONSENT CALENDAR a) Approval of Access Services Public Records Act Guidelines 9. ACCESS SERVICES COMMUNITY ADVISORY COMMITTEE/TRANSPORTATION PROFESSIONAL ADVISORY COMMITTEE RESTRUCTURING - Amended Item 10. TAP CARD 11. EXECUTIVE DIRECTOR’S REPORT 12. BOARD MEMBER COMMUNICATION 13. NEW BUSINESS SUBSEQUENT TO THE POSTING OF THE AGENDA 14. ADJOURNMENT Back to Calendar

Board of Directors Meeting

Date : Sep-26-2011

Time : 1:00 pm - 3:00 pm

Category : Meeting

BOARD OF DIRECTORS MEETING
MONDAY, SEPTEMBER 26, 2011
Closed Session: 12:00 – 1:00 P.M.
General Session: 1:00 – 3:00 P.M.

Los Angeles County MTA
One Gateway Plaza, 3rd Floor
729 Vignes 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. PUBLIC COMMENT WITH RESPECT TO CLOSED SESSION ITEMS

3. CLOSED SESSION
A) CONFERENCE WITH LEGAL COUNSEL: CAL. GOV.
CODE §54956.9
I. Pending Litigation: Gov. Code §54956. 9 (a)
(i) Chroman v. Access Services, et al. LASC #
BC 425475
(ii) Arun Prem v. Access Services, USDC # CV11-01358-ODW

II. Anticipated Litigation: Gov. Code §54956.9 (b)
(i) Significant exposure to litigation pursuant to subdivision (b) of Gov. Code §54956.9
(ii) Initiation of Litigation pursuant to subdivision (c) of Gov. Code §54956.9

4. SUPERIOR SERVICE AWARDS PRESENTATION

5. REVIEW & APPROVAL OF MINUTES FROM THE BOARD MEETING OF AUGUST 29, 2011

6. REPORT FROM EX-OFFICIO BOARD MEMBERS

7. GENERAL PUBLIC COMMENT

8. CONSENT CALENDAR
a) Approval of Access Services Public Records Act Guidelines

9. ACCESS SERVICES COMMUNITY ADVISORY COMMITTEE/TRANSPORTATION PROFESSIONAL ADVISORY COMMITTEE RESTRUCTURING - Amended Item

10. TAP CARD

11. EXECUTIVE DIRECTOR’S REPORT

12. BOARD MEMBER COMMUNICATION

13. NEW BUSINESS SUBSEQUENT TO THE POSTING OF THE AGENDA

14. ADJOURNMENT

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