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Citizens' Advisory Council General Assembly Meeting Agenda*

Location & Date

Metro Headquarters - Union Station Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, February 22, 2017 6:00 p.m.

Agenda

Councilmembers:

Dalila Sotelo, Chair
Hank Fung, Secretary
Seymour Rosen, Chair Emeritus
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Michael Kravitz
Bill Latto
Angelo Logan
Keith Martin
Penelope Meyer
Jazmin Ortega
Anne Reid
Wally Shidler
Brandy Turnbow
Jerard Wright

6:00  PM 

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

2.  Meeting Minutes Status Update

3.  Call for Nominations for Vice Chair

           a. Elect Vice Chair (Action)

4.  Measure M Implementation Updates & Participation of CAC Chair in Measure M Policy Committee (Therese McMillan, Metro Chief Planning Officer, Countywide Planning & Development) 

5.  Standing Items

a. Access Services
b. Administrative Updates from Executive Committee Meeting
c. Bylaws revisions and board report timeline

6.  Receive Metro Art Program Update (Maya Emsden, Deputy Executive Officer, Creative Services, Metro Art & Design)

7.  Review and Approval of 2017 Work Plan (Action) 

8.  Announcements from CAC Members and Metro Staff. 

9.  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 for action at a future CAC meeting; and items requiring immediate action due to an emergency situation or where the need to take action came to the attention of the CAC subsequent to posting of the agenda.

10.  Adjournment

Please Note:  Times, as indicated above, are approximate.  This CAC meeting is scheduled from 6:00 PM – 8:00 PM.   Therefore, meetings are subject to an 8:00 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 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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