BOARD OF DIRECTORS MEETING
TUESDAY, JANUARY 15, 2019
General Session: 12:00 p.m.
Closed Session: Immediately Following
The General Session is expected to end by or
before 2:00 p.m.
ACCESS SERVICES HEADQUARTERS
Council Conference Room, 3rd Floor
3449 Santa Anita Avenue
El Monte CA 91731
1. CALL TO ORDER
2. REVIEW & APPROVAL OF MINUTES FROM THE BOARD MEETING ON OCTOBER 28, 2018
3. REVIEW & APPROVAL OF MINUTES FROM THE BOARD MEETING ON NOVEMBER 5, 2018
4. REPORT FROM EX-OFFICIO BOARD MEMBERS
5. GENERAL PUBLIC COMMENT
6. SUPERIOR SERVICE AWARD
7. CONSENT CALENDAR