Location & Date
Metro Gateway Conference Room, 1 Gateway Plaza, 3rd Floor, Metro Headquarters Building,
Wednesday, June 24, 2015 6:30 p.m.
Jerard Wright, Chair
William Weisman, Vice-Chairperson
Michael Kravitz, Secretary
Bill Latto, Chair Emeritus
1. Call to order: Pledge of Allegiance, Welcome and Introductions
2. Approval of Minutes
3. Presentation: Policy changes on Interagency Transfers by Kelly Hines, DEO of Finance
4. Old Business:
- Blue Ribbon Committee
5. New Business:
- Election of Officers
6. Public Comment, Non-Agenda Items (1 minute per speaker)
7. Adjournment, The next CAC meeting will be Wednesday July 22, 2015
Please Note: Times, as indicated above, are approximate. The CAC is scheduled from 6:30 - 8:30 PM. Therefore, meetings are subject to an 8:30 PM adjournment time as the subject of discussion and questions posed by the Council dictate.
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.
CAC MEMBERS PLEASE R.S.V.P TO RICH MORALLO AT 213 922-3049