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Citizens’ Advisory Committee – Executive Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, July 19, 2019 11:30 a.m.

Agenda

Councilmembers:

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


 
AM/PM

11:30   

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

2.  Approve Meeting Minutes – June 2019 (Action)

3. Administrative Items

i. Review Absences
ii. 90 Day Agenda Look Ahead
iii. Re-review of DRAFT CAC Meeting Dates for 2020
iv. Acknowledgements of immediate past Chair and immediate past Vice Chair for their dedicated leadership and service to the Metro CAC.
v. Final CAC feedback re: Metro LIFE program update at July GA mtg.
vi. Other Administrative Items

4. CAC Chair and Vice Chair’s Vision for 2019-20 Term
          
5. Select CAC Meeting Topics
a. Bylaws revisions
b. Review topic list for additional topics to be considered

6. Public Comment, Non-Agenda Items (2 minutes per speaker)

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

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

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