Friday, January 7, 2005 11:30AM - 1:30PM

 

 

 

 

 

 

 

Agenda

 

 

Los Angeles County

Metropolitan Transportation Authority

 

 

 

Citizens’ Advisory Council

Executive Committee Meeting

 

 

 

MTA Board Conference Room, 3rd Floor

Office Of The Board Secretary

One Gateway Plaza

Los Angeles, CA 90012

 

 

Call to Order

 

Councilmembers:

 

Bill Latto, Chairperson

Roger Christensen, Vice-Chairperson

Dionne Jimenez, Secretary

Neil Bjornsen, Chair Emeritus

Nathan Chroman

Pam Corradi

Jim Cragin

Russ Davies

Michael Dickerson

Frank Drewe

Wesley McCarns

Lillian Mobley

Manoj Patel

Seymour Rosen

Howard Sachar

Peter Schick

Jim Seal

 

 

 

 

 

 

 

 

 

 

 

1.               Consider topics for discussion at the monthly general meetings of the Citizens’ Advisory Council and establish agenda for the Wednesday January 26, 2005 General Meeting.

 

2.              Consider authorizing the Chair to send letters to the Members of the MTA Board regarding the current status of their appointees to the Citizens Advisory Council after reviewing CAC member attendance and in accordance with the CAC Bylaws.

 

3.               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.

 

4.               Public Comment

 

5.               Adjournment

 

 

PUBLIC COMMENT WILL BE TAKEN AFTER EACH AGENDA ITEM FOR A MAXIMUM OF ONE-MINUTE PER SPEAKER.  COMMENTS ON NON-AGENDA ITEMS BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CAC WILL BE HEARD AT THE END OF AGENDA FOR A MAXIMUM OF ONE-MINUTE PER SPEAKER.

 

 

All CAC Agendas are available on the MTA Website:          www.metro.net

 

PARKING is available beneath the Union Station Gateway Headquarters building on P2 or P3. Enter off of Vignes.  Validations will be provided.

 

 

CAC MEMBERS PLEASE RSVP TO CHRISTIAN VALTIERRA AT 213-922-4185.

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