Citizens’ Advisory Council Executive Assembly Meeting Agenda*

Location & Date

Metro Headquarters Building - Huntington Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, September 7, 2012 11:30 a.m.

Agenda

Councilmembers:

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

AGENDA

1. Welcome and Introductions
2. Approval of Minutes
3. General Public Comment (1 minute per speaker)
4. Approve excused absences by Councilmembers Banash, Lotto, Sachar, Seal and Sotelo for the August 22, 2012 General Assembly Meeting.
5. Station Design Kit of Parts presented by Cory Zelmer, Metro Planning
6. 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.
7. Old Business
8. New Business
9. Adjournment