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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, June 1, 2018 11:30 a.m.

Agenda

AGENDA
AM/PM
11:30

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

2. Approve Meeting Minutes Action

3. Brief Verbal Update on Metro’s Development of the Long Range Transportation Plan (LRTP)

4.Standing Items

  • a. Administrative Items
    • i. Review Absences & Discuss Attendance Policy
    • ii. Coordination with Ad-Hoc Customer Experience Committee
    • iii. Discuss Topics for Next CAC Update to Metro Board
    • iv. Nominations for Executive Committee Election
    • v. Review CAC Work Plan & Prep. for Adoption at June General Assembly Meeting

4. Confirm Topic for CAC June General Assembly Meeting & Consider Future Meeting Topics:

  • a. Voting in Executive Committee for FY 2018-19
  • b. Review / Adoption of Work Plan
  • c. Access Services
  • d. Cleanliness/Sanitation on Metro System
  • e. Update from Metro’s Office of Extraordinary Innovation (OEI)/”Vision 2028”
  • f. Update from Metro Planning Staff re: Metro’s Transfers / Station Design Guide
  • g. NextGen Bus Study Updates
  • h. Metro Long Range Transportation Plan (LRTP) Updates
  • i. Measure M Policy Advisory Council (PAC) Updates
  • j. Metro Construction/Program Management Updates
  • k. Metro ExpressLanes
  • l. System Rail Capacity Update
  • m. Status of SB 1 Funding/Repeal Efforts
  • n. Brown Act Training Follow-Up

5. Open Discussion re: CAC Member Engagement

6. Public Comment, Non-Agenda Items (2 minutes 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 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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