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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, May 5, 2017 11:30 a.m.

Agenda

Councilmembers:

Dalila Sotelo, Chair
Darrell Clarke, Interim Vice Chair
Hank Fung, Secretary
Seymour Rosen, Chair Emeritus
Greg Anderson
Tony Banash
Russ Davies
Michael Kravitz
Angelo Logan
Keith Martin
Penelope Meyer
Jazmin Ortega
Anne Reid
Jerard Wright

AGENDA
AM/PM
11:30

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

2.  Approve Meeting Minutes (Action)
           
3.  Standing Items

a. Approve absences (action)
b. Access Services Update
c. Status of Member Appointments
d. Metro Blue Line Security Update
e. Look-ahead agenda for May 2017
f. Legislative Update Discussion

4.  Measure M Draft Guidelines http://theplan.metro.net/

5.  FY 2017 Work Plan Accomplishments and FY 2018 Work Plan (Discussion)

6. Public Comment

7. 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.

8. 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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