Wednesday, September 27, 2006 6:30 PM to 8:30 PM

 

 

 

 

 

 

 

Agenda

 

 

Los Angeles County

Metropolitan Transportation Authority

 

 

 

Citizens’ Advisory Council

General Assembly Meeting

 

 

 

Metro Headquarters Building
Gateway Plaza Conference Room, 3rd Floor

  One Gateway Plaza

  Los Angeles, CA 90012

 

 

Call to Order

 

Councilmembers:

 

Roger Christensen, Chairperson

Wesley McCarns, Vice-Chairperson

Kymberleigh Richards, Secretary

Bill Latto, Chair Emeritus

Tony Banash

Neil Bjornsen

Wilfred Briesemeister

Shaley Brooks

Nathan Chroman

Pam Corradi

Jim Cragin

Russ Davies

Michael Dickerson

Dionne Jimenez

Lillian Mobley

Carole Parker

Manoj Patel

Seymour Rosen

Howard Sachar

Peter Schick

Jim Seal

Wally Shidler

 

Citizens’ Advisory Council

 

Code of Conduct

 

Adopted on July 23, 2003

 

  • Respect all Citizens’ Advisory Council (CAC) member opinions by not interrupting them to disparage them as to content of opinion or intent of individual member.

 

  • When called on during CAC meetings keep within a reasonable timeframe all comments and questions to prevent anyone from dominating the proceedings or in any way preventing the flow of varying opinions.

 

  • Strive to conduct meetings in an orderly fashion by staying within agreed to time frames and allowing each member a fair amount of time to speak and ask questions.

 

  • Do not in any way disrespect or call into question the credibility of any MTA employee.

 

  • Do not make statements attributed to unnamed sources unless the source is identified.

 

 

 

1.                 Welcome and Introductions

 

2.                 Approval of Minutes.

 

3.                 Create Committee For Person of the Year

 

4.                 Jane Matsumoto, Systems Project Leader, “Smart Card Implementation.”

 

5.                 Farewell to Michael Dickerson

 

6.                 Public Comment

 

7.                 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  RICH MORALLO AT (213) 922-2338.

MTA Board Meetings/Agendas | Click here to return to MTA.net home