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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, March 3, 2017 11:30 a.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

AGENDA

AM/PM

11:30   

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

2.  Approval of Minutes (Action)  

3.  Standing Items

           a. Access Services Update

 4.  Administrative Updates

           a. Membership appointments

           b. Selection of Vice Chair

           c. Bylaws Update      

5.  Select March Meeting Topic (Action)

6.  Consider formation of Ad-Hoc Committee to discuss forum on Blue Line issues (Discussion and possible referral to full CAC)

7.  Public Comment for items not on the agenda

8.  Closing Remarks, Council Members and 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 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.

10.  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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