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Report ID: 22-443   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 8/10/2022 Final action: 8/10/2022
Recommended Action: Consider receiving the Accessibility Advisory Committee minutes of June 14, 2022.
Attachments: 1. STAFF REPORT, 2. 22-443 - AAC Minutes for June 14 2022, 3. Master Minute Order

TO:                     AC Transit Board of Directors                                          

FROM:                                             Michael A. Hursh, General Manager

SUBJECT:                     Accessibility Advisory Committee Minutes of June 14, 2022                     

 

BRIEFING ITEM

AGENDA PLANNING REQUEST:  


RECOMMENDED ACTION(S):

 

Title

Consider receiving the Accessibility Advisory Committee minutes of June 14, 2022.

Body

 

STRATEGIC IMPORTANCE:

 

Goal - Safe and Secure Operations

Initiative - Service Quality

 

The Accessibility Advisory Committee provides feedback to the AC Transit Board of Directors regarding the implementation of District planning, programs, and services for seniors and individuals with disabilities.

 

BUDGETARY/FISCAL IMPACT:

 

There is no budgetary or fiscal impact associated with this report.

 

BACKGROUND/RATIONALE:

 

The minutes for June 14, 2022 were approved by the Accessibility Advisory Committee on July 12, 2022. Major topics included:

 

                     UberWav Presentation.

                     AAC Roles and Responsibilities.

                     Discussion of Agenda Items for Joint Board of Directors/AAC Meeting.

 

The Accessibility Advisory Committee was established by the Board of Directors in 1991 to review, comment, and advise the Board of Directors and District staff regarding the implementation of planning, programs, and services for seniors and people with disabilities. The committee consists of 14 members with two members being appointed by each of the seven elected members of the District’s Board of Directors. Committee members serve a two-year term.

 

ADVANTAGES/DISADVANTAGES:

 

This report is being provided to inform the Board of the activities of the Accessibility Advisory Committee.

 

ALTERNATIVES ANALYSIS:

 

This report does not recommend an action.

 

PRIOR RELEVANT BOARD ACTION/POLICIES:

 

Staff Report 22-401 - Accessibility Advisory Committee Minutes of May 10, 2022

 

ATTACHMENTS:

 

1.                     AAC Minutes for June 14, 2022

 

Prepared by:

Tammy Kyllo, Administrative Coordinator

 

Approved/Reviewed by:

Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Robert del Rosario, Director of Services Development and Planning