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Citizens’ Advisory Council General Assembly Meeting Agenda*

Location & Date

Metro Union Station Conference Room, 3rd Floor, Los Angeles
Wednesday, June 27, 2018 6:00 p.m.

Agenda

Councilmembers:

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

AGENDA 

PM

6:00 1.  Call to Order: Pledge of Allegiance, Welcome and Introductions 

  2.  Approval of Minutes for November 2017, December 2017, February 2018, March 2018, and May 2018

3.  Election of Officers

4.  Presentation of Metro Certificate of Appreciation to CAC Chair, Dalila Sotelo

5.  Countywide Planning to Present LRTP Update     

6.  Discussion and Review of CAC Work Plan

  a. Topics and Presentations Considered in Previous Year
      b. Metro ADA Policy Update
      c. Discuss and Consider Incorporating topics and themes into CAC Work Plan, as suggested by CAC Members
      d. CAC Strategic Objectives
      e. Formation of Ad-Hoc Committees, as needed

7.  Outreach Methodology / Tactics / Engagement

a. Open Forum 

8.  Adoption of Work Plan

9.  Standing Items

a. Metro Policy Advisory Committee Update
b. Metro Ad-Hoc Customer Experience Committee Update
c. Metro NexGen Bus Study Update
d. Other Administrative Items

10. Consider items not on the 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 action came to the attention of the CAC subsequent to posting of the agenda. 

11. Adjournment 

Please Note:  Times, as indicated above, are approximate.  This CAC meeting is scheduled from 6:00 PM – 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 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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