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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

CANCELLED

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, November 3, 2017 11:30 a.m.

Agenda

Councilmembers:

Dalila Sotelo, Chair
Darrell Clarke, Vice Chair
Hank Fung, Secretary
Seymour Rosen, Chair Emeritus
Chioma Agbahiwe
Greg Anderson
Tammy Ashton
Tony Banash
Brian Bowens
Scott Chan
Michael Conrad
Russ Davies
Malcolm Harris
Michael Kravitz
Danielle Lafayette
David Lara
Angelo Logan
Penelope Meyer
Keith Martin
Jazmin Ortega
Anne Reid
Wally Shidler
Carmen Vasquez
Jerard Wright

 AGENDA  

AM/PM 11:30   

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

2.  Approve Meeting Minutes (Action)       

3.  Standing Items

     a. Administrative Items

i. Review of Presentations/Agency Updates made to the CAC and CAC Work Plan
ii. Review of absences

      b. Coordination with Ad-Hoc Customer Experience Committee 

4.  Consider Topic for November CAC General Assembly Meeting & Future Meetings

           a. Station Cleanliness
           b. Core Capacity Planning
           c. Dec. 1st Holiday Meeting Planning 
          c. Other topics as suggested by CAC Members   

5. CAC TAP Ad-Hoc Committee Membership Update            

6.  Public Comment

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 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 TWO-MINUTES 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 TWO-MINUTES PER SPEAKER

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

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