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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, November 6, 2015 11:30 a.m.

Agenda

Councilmembers:

Jerard Wright, Chair Dalila Sotelo, Vice-Chairperson
Michael Kravitz, Secretary Seymour Rosen, Chair Emeritus
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Bill Latto
Anne Reid
Howard Sachar
Jim Seal
Wally Shidler
William Weisman

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

2. Approval of October 2nd Executive Committee meeting minutes

3. Conversation with Metro CEO Philip Washington and Executive Team

4. Old & New Business

5. Public Comment, Non-Agenda Items, (1 minute per speaker)

6. 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 for action 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.

7. Adjournment, Next meeting will be December 4th

Please Note: Times, as indicated above, are approximate. The CAC is scheduled from 11:30 AM - 1:30 PM. Therefore, meetings are subject to a 1:30 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 ONE-MINUTE 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 ONE-MINUTE PER SPEAKER

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