Location & Date
Metro Headquarters - Union Station Conference Room, One Gateway Plaza, 3rd Floor,
Wednesday, March 21, 2018 6:00 p.m.
Dalila Sotelo, Chair
Darrell Clarke, Vice Chair
Hank Fung, Secretary
Tony Banash, Chair Emeritus
1. Call to Order: Pledge of Allegiance, Welcome and Introductions
2. Approve Meeting Minutes (Action)
3. Metro Budget Update
5. Standing Items
a. Metro Policy Advisory Committee Update
b. Metro Customer Experience Ad-Hoc Committee Update (https://boardagendas.metro.net/event/ad-hoc-customer-experience-committee-3e5a74e030ae/)
c. Seymour Rosen tribute
d. Other administrative items
i. Metro NexGen Bus Study- invitations sent to Chairs of Advisory Committees, encouraging participation
ii. Attendance Policy Update
6. Public comment on items not on the posted agenda
7. Consider items not on the 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.
Links to additional information per expressed interest by CAC:
Budget update: https://boardagendas.metro.net/board-report/2018-0021/
Construction update: https://boardagendas.metro.net/board-report/2018-0045/
TAP Transfer on 2nd Boarding/Token Elimination: https://boardagendas.metro.net/board-report/2018-0051/
Legislative Update: https://boardagendas.metro.net/board-report/2018-0050/
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.