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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Headquarters - University Conference Room, 4th Floor, One Gateway Plaza, 4th Floor, Los Angeles
Friday, May 6, 2016 11:30 a.m.

Agenda

Councilmembers:

Dalila Sotelo, Chair
William Weisman, Vice-Chair
Hank Fung, Secretary
Seymour Rosen, Chair Emeritus
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Michael Kravitz
Bill Latto
Keith Martin
Jazmin Ortega
Anne Reid
Howard Sachar
Marta Segura
Wally Shidler
Jerard Wright 

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

2.  Approval of Minutes 

3.  Discuss CAC General Assembly Meeting Agenda for May and Upcoming Months 

4.  Review of CAC Work Plan with New CAC Members

5. Old & New Business

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

8.   Adjournment

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 (213) 922-1249. 

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