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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, July 24, 2019 6:00 p.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

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

2.  Approve Meeting Minutes- June 2019 (Action)

3.  CAC Chair and Vice Chair’s Vision for 2019-20 term

a. Acknowledgements of immediate past Chair and immediate past Vice Chair for their dedicated leadership and service to the Metro CAC

b. Discuss formation of standing committees

c. CAC interest in planning, operations, and executive management

d. Tools for CAC Members to be more engaged with Metro

i. Liaisoning with appropriate Metro staff

ii. Complaints about Metro service

4. Chair’s proposed bylaws revisions (discussion and possible action) ; Bylaws

5. Break out into interest groups and elect Chairs of Standing Committees

6. Administrative Items

a. Approve 2020 Meeting Schedule (Action)

b. Other Administrative Items

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

8. 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.

9. 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

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