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Citizens’ Advisory Council Executive Meeting Agenda*

Location & Date

Metro Headquarters - Union Station Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, July 7, 2017 11:30 a.m.

Agenda

Councilmembers:

Dalila Sotelo, Chair
Darrell Clarke, Vice Chair
Hank Fung, Secretary
Seymour Rosen, Chair Emeritus
Chioma Agbahiwe
Greg Anderson
Tony Banash
Brian Bowens
Scott Chan
Michael Conrad
Russ Davies
Malcolm Harris
Michael Kravitz
Danielle Lafayette
Angelo Logan
Penelope Meyer
Keith Martin
Jazmin Ortega
Anne Reid
Wally Shidler
Jerard Wright

 AGENDA  

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

2.  Approve Meeting Minutes (Action)          

3.  Standing Items

a. Administrative Items  
b. Approve absences
c. Work Plan Edits (as approved at June General Assembly Meeting)  
d. Blue Line Update

4.  Discuss SB 268 letter for submittal and ratification at July General Assembly Meeting

5.  Discuss letter on I-710 South Corridor

6. Discuss topic for July 2017 CAC General Assembly Meeting

a. Potential topics as discussed by CAC Members at June Executive Committee: Access Services, Blue Line Operations and Reliability
b. Other topics as suggested by CAC Members

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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