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Citizens' Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Gateway Conference Room, 1 Gateway Plaza, 3rd Floor, Metro Headquarters Building, Los Angeles
Wednesday, June 24, 2015 6:30 p.m.

Agenda

Councilmembers:

Jerard Wright, Chair
William Weisman, Vice-Chairperson
Michael Kravitz, Secretary
Bill Latto, Chair Emeritus
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Anne Reid
Seymour Rosen
Howard Sachar
Jim Seal
Wally Shidler
Dalila Sotelo

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

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