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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Headquarters - Union Station Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, August 5, 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
Angelo Logan
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 - June 3, 2016, July 8, 2016

3. Review of Bylaws- Discuss Potential Amendments

4. Review CAC Membership- Appointments and Recruitment

5. CAC Attendance- Excused Absence Policy

6. Elections of CAC Leadership- Report from Nominating Committee

7. Potential Items for Future Meetings

8. Transit Oriented Development as Potential Future Topic

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

10. 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.

11. 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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