Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, July 6, 2012 1:00 p.m.

Agenda

Council members:

Neil Bjornsen, Chair
Jerard Wright, Vice-Chairperson
Michael Kravitz , Secretary
Bill Latto, Chair Emeritus
Sherry Bailey
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Anne Reid
Seymour Rosen
Howard Sachar
Peter Schick
Jim Seal
Wally Shidler
Dalila Sotelo
William Weisman

1. Welcome and Introductions
2. Approval of Minutes
3. General Public Comment (1 minute per speaker)
4. Approve excused absences by Council Members of Banash and Sotello for the June 27, 2012 General Assembly Meeting.
5. Follow up on Council Member Conrad’s suggestion for Access service vehicles and Vehicle Operations
   1. Report by Davies and Seal on new updates.
6. Finalization of CAC Workplan FY 13
7. Consider items not on posted agenda, including items to be presented and referred to committee members and/or staff; items to be placed on agenda for action at a future CAC meeting; and items requiring immediate action due to an emergency situation or where the need to take immediate action came to the attention of the CAC subsequent to posting of the agenda.
8. Old Business
9. New Business