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Citizens’ Advisory Council General Assembly Meeting Agenda*

Location & Date

Metro Headquarters - Union Station Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, August 24, 2016 6:00 p.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

PM 6:00    

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

2.  Approval of Minutes

3.  Standing Items

           a. Access Services 

4. Report from Nominating Committee and Election of Officers 

5. Ballot Measure Update

6.  Presentation of Potential Bylaws Revisions (Chair) 

7.  Blue Line Letter Update

8.  Potential Future General Meeting Agenda Topics

          a. September 28, 2016- Rail Performance, Safety, Security, and Oversight
          b. October 24, 2016- Transit Oriented Communities
          c. November/December (date TBD)- Ballot Measure Recap and Next Steps

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

Please Note:  Times, as indicated above, are approximate.  The CAC is scheduled from 6:00 - 8:00 PM.   Therefore, meetings are subject to an 8:00 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

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

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