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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, June 26, 2019 6:00 p.m.

Agenda

Councilmembers:

Darrell Clarke, Chair
Dalila Sotelo, Vice Chair
Hank Fung, Secretary
Tony Banash, Chair Emeritus
Greg Anderson
Tammy Ashton
Brian Bowens
Michael Conrad
Russ Davies
Daniella Alcedo
Malcolm Harris
Danielle Lafayette
David Lara
Penelope Meyer
Anna Martin
Keith Martin
Jazmin Ortega
Anne Reid
Wally Shidler
Bob Waggoner
Robert S. Wolfe 

AGENDA 

PM 6:00    

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

2.  Metro First/Last Mile Planning

 3.  Link Union Station (Link US) – Final Environmental Impact Report Update (presentation board)

4.  Approval of Meeting Minutes- April and May 2019 (Action)

5.  Nominate and Elect FY 2019- 20 Officers
(Secretary, Vice Chair, Chair Emeritus, Chair) 

6. Administrative/Standing Items

  • a. Approve Work Plan and Receive and File List of Potential Topics (Action)
  • b. Approve meeting dates for FY 2019-20 (Action)
  • c. Metro Policy Advisory Council Update
  • d. Metro NexGen Bus Update 

7. Open Discussion from CAC Members

  • a. Public Outreach/Engagement
  • b. Create Security Ad-Hoc Committee (as discussed by CAC Members at June Executive Committee)

8. Public Comment

9. 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.

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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