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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

CANCELLED

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, April 7, 2017 11:30 a.m.

Agenda

Councilmembers:

Dalila Sotelo, Chair
Hank Fung, Secretary
Seymour Rosen, Chair Emeritus
Gregory Anderson
Tony Banash
Darrell Clarke
Russ Davies
Michael Kravitz
Angelo Logan
Keith Martin
Penelope Meyer
Jazmin Ortega
Anne Reid
Seymour Rosen
Wally Shidler
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
b. Status of Member Appointments
c. Bylaws revision update
d. Nomination of Vice Chair
e. CAC Member attendance check-in
f. Metro Blue Line Security
g. Information provided to CAC Members

i. Metro top 15 riders
ii. Metro Comprehensive Operational Analysis- https://drive.google.com/file/d/0BxsTEPUS3lEqVFcxV1Y1RjhWanc/view

4. Receive and File Update from Measure M Policy Advisory Committee (Chair and/or Metro staff)

5. Work Plan Implementation (Discussion)

a. Resources and tools available from CAC Members and Metro staff
b. Process of formation of ad-hoc committees

6. Confirm topic for April 26, 2017 CAC General Assembly Meeting

7. Public Comment

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

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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