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Citizens' Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, March 2, 2018 11:30 a.m.

Agenda

Councilmembers:

Dalila Sotelo, Chair
Darrell Clarke, Vice Chair
Hank Fung, Secretary
Tony Banash, Chair Emeritus
Chioma Agbahiwe
Greg Anderson
Tammy Ashton
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

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

2. Approve Meeting Minutes (Action)

3. Standing Items

a. Administrative Items

i. Review Absences and Discuss Attendance Policy

ii. Coordination with Ad-Hoc Customer Experience Committee

iii. Discuss Topics for Next CAC Update to Metro Board

b. Seymour Rosen, CAC former Chair Emeritus- recognition

c. Update on Metro token elimination

4. Confirm topic for CAC March General Assembly Meeting:

a. Metro Art Program- 2018 Update (currently anticipated for March)

b. Metro FY 18-19 Budget Development (March and April 2018)

c. Potential Metro Construction Program Updates

5. Ratify draft attendance policy

6. Review future CAC attendance policy

a. Open discussion on CAC Member engagement

7. Public Comment, Non-Agenda Items (2 minutes per speaker)

8. 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.

9. Adjournment

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