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Citizens’ Advisory Committee – Executive Meeting Agenda*

Location & Date

Virtual Meeting, , Los Angeles
Friday, September 11, 2020 10:00 a.m.

Agenda

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Comments can be made via:  *Online Chat Feature During Meeting

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Or, send via Office Mail and ensure arrival to Metro by 5 p.m. the day prior:
One Gateway Plaza
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Los Angeles, CA 90012
Please include the Agenda number and meeting date in your correspondence. Please submit your written public comments or documentation as soon as possible but no later than 5 p.m. the day before the scheduled meeting.

Councilmembers:

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

1.  Call to Order: Pledge of Allegiance, Introductions  

2.  Approve Meeting Minutes- August Ex. Committee Mtg. Minutes (Action)

3.  Select topic(s) for September 2020 CAC General Assembly Meeting (Action)

a. Metro Traffic Reduction Study Updates (Presentation)

b. CAC Member & Metro Staff Input & Updates

i.  Crenshaw North Extension- latest updates from Aug. Board Mtg.

ii. Updates on CAC Cross-Membership on PAC & other councils

iii. Chair’s request for CAC seat on Transit Safety Advisory Council.

iv. CAC proposed name change and consideration of potential final draft letter of rationale at CAC Sept. 23rd General Assembly Mtg.

v. Potential Metro OMB Budget updates (in addition to Metro public hearings?)

vi. And/or other presentation topics?

4. OMB Staff’s update on upcoming Budget Hearings and responding to questions from CAC Exec. Committee regarding fare enforcement costs as compared to fare revenue collected questions.

5. Review/Consideration of CAC Member’s Draft Letter of Rationale for CAC Name Change to “Metro Community Advisory Council” (Potential Action)

6. CAC Chair’s Discussion re: CAC to serve on Metro PAC

7. Ad-Hoc Committee Status – any CAC Members with interest to serve to advise CAC Chair

a. COVID-19 Ad-Hoc Committee

8. Administrative Items & Announcements

a. Chair’s Updates:

ii. Attendance

iii. Email from CAC Chair announcing new CAC Officers and appointment opportunities to Metro Board Staff.

b. CAC letter of appreciation for Jackie’s support of Metro CAC

c. Other Administrative Items

9. Open Discussion for CAC Members

10. Public Comment, Non-Agenda Items (2 min. per speaker)

11. 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.

12. Adjournment