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Executive Committee Meeting - January 5, 2018

Citizens Advisory Council
Metro Headquarters Building
Metro Board Conference Room, 3rd Fl.
One Gateway Plaza
Los Angeles, CA 90012

Councilmembers:

Dalila Sotelo, Chair
Darrell Clarke, Vice Chair
Hank Fung, Secretary
Seymour Rosen, Chair Emeritus
Chioma Agbahiwe
Greg Anderson
Tammy Ashton
Tony Banash
Brian Bowens
Scott Chan
Michael Conrad
Russ Davies
Malcolm Harris
Michael Kravitz
Danielle Lafayette
David Lara
Angelo Logan
Penelope Meyer
Keith Martin
Jazmin Ortega
Anne Reid
Wally Shidler
Carmen Vasquez
Jerard Wright

Agenda

AM/PM

11:30

1. Call to Order: Pledge of Allegiance, Welcome and Introductions

2. Approve Meeting Minutes (Action)

3. Standing Items

a. Administrative Items

i. Review of absences

b. Coordination with Ad-Hoc Customer Experience Committee

4. Consider Topic for January CAC General Assembly Meeting & Future Meetings

a. Art update

b. Metro FY 18-19 budget

c. Sanitation / Metro response to Hepatitis outbreak / Metro outreach on homelessness

d. Other topics as suggested by CAC Members

5. Review letter on modifications to TAP and elimination of tokens (see attachment for draft letter, any modifications to be made at the meeting)

a. Other concerns regarding TAP modifications (adding stored value on buses, eliminating day pass sales on bus, increase cost of card)

b. CAC member attendance at public hearing

6. Public Comment

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 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. Adjournment

PUBLIC COMMENT WILL BE TAKEN AFTER EACH AGENDA ITEM FOR A MAXIMUM OF TWO-MINUTES 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 TWO-MINUTES PER SPEAKER CAC MEMBERS

PLEASE R.S.V.P TO (213) 922-1249.

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