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Citizens’ Advisory Council – Executive Committee Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, December 7, 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
Bob Waggoner

Agenda

11:30

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

2. Approve Meeting Minutes (Action)

3. Potential Agency Update from Metro Senior Leadership

4. Administrative Items

i. Look-Ahead Agenda (if available)

ii. Discuss Potential CAC Update to Metro Board

iii. Other Administrative Items

5. Consider for approval a CAC letter re: Union Station Concourse

6. Review potential topics for future CAC Meetings

a. Work Plan and List of Potential Topics 7. Open Discussion re: CAC Member Engagement

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

9. 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.

10. 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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