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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, January 8, 2016 11:30 a.m.

Agenda

Councilmembers:

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

Agenda 

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

2.  Approval of December 4, 2015 Executive Committee Meeting Minutes

3.  Metro Affordable Housing Policy Update

4.  Election of Vice-Chair

5.  Review/Approval of CAC 2016 Work Plan

6.  Access Services- Way Finding Signage Update

7.  Old & New Business

8.  Public Comment, Non-Agenda Items, (1 minute 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 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.

10.   Adjournment , the next meeting will be February 5, 2016

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

CAC MEMBERS PLEASE R.S.V.P   TO Danielle Valentino AT (213) 922-1249.

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