Wednesday, March 23, 2005  6:30PM

 

 

 

 

 

Agenda

 

 

Los Angeles County

Metropolitan Transportation Authority

 

 

 

Citizens’ Advisory Council

Regular Meeting

 

 

 

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

Jim Seal, Chair Emeritus

Neil Bjornsen

Wilfred Briesemeister

Shaley Brooks

Nathan Chroman

Pam Corradi

Jim Cragin

Russ Davies

Michael Dickerson

Wesley McCarns

Lillian Mobley

Carole Parker

Manoj Patel

Seymour Rosen

Howard Sachar

Peter Schick

 

 

 

 

 

 

 

 

 

 

 

6:30 pm

1.
Welcome and introductions

 

 

 

 

6:31 pm

2.
Review and approval of minutes

 

 

 

 

6:35 – 7:35 pm

3.

Review of M3, Presentation by:

·        Elizabeth Bennett, Chief Information Officer

·        Operations Staff

 

 

 

7:35 – 7:45 pm

4.

Operations Performance Reports and availability

 

 

 

7:45- 8:15 pm

5.
Subcommittee Reports:

·        Person of the Year Committee – Neil Bjornsen

Review nominees

 

 

 

8:15 – 8:20 pm

6.

Public Comments

 

 

 

8:20 – 8:25 pm

7.

CAC Member Comments

 

8:25 – 8:30 pm

 

8.

 

Announcements

 

 

 

8:30 pm

9.

ADJOURNMENT

 

 

 

 

PUBLIC COMMENTS WILL BE TAKEN AFTER EACH AGENDA ITEM FOR A MAXIMUM OF ONE-MINUTE PER SPEAKER.  THE SUBJECT MATTER IS LIMITED TO THE AGENDA ITEM.

 

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.

 

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

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