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Citizens’ Advisory Council Executive Committee Meetings Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, October 5, 2018 11:30 a.m.

Agenda

Councilmembers:

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

11:30   1.  Call to Order: Pledge of Allegiance, Welcome and Introductions  
 
           2.  Approve Meeting Minutes (Action)
           
3.  Standing Items
            a. Administrative Items
i. Review Absences & Discuss Attendance Policy
ii. Report from Metro Operations Committee  
iii. Metro Policy Advisory Council Update
iv. Metro Agenda Look-Ahead (if available)
v. Review CAC Work Plan & Discuss Objectives

4.  Confirm topic for CAC October General Assembly Meeting & Consider Future Meeting Topics:
            a. Metro Parking Policy
            b. Metro Secured Bicycle Parking
            c. Possible questions/topics for staff to cover
            (rate setting, enforcement, etc.)
            d. Metrolink CEO at a Nov. CAC mtg. (CAC Chair to provide update)
            e. November/December meeting

5. Open Discussion re: CAC Member Engagement

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

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.
MTA Board Meetings/Agendas | Click here to return to MTA.net home

 

Links to related information:

https://la.streetsblog.org/2018/09/17/e-lockers-help-curb-bike-theft-at-metro-stations/

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