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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 22, 2018 6:00 p.m.

Agenda

Councilmembers:

Darrell Clarke, Chair
Dalila Sotelo, 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
Penelope Meyer
Anna Martin
Keith Martin
Jazmin Ortega
Anne Reid
Wally Shidler
Carmen Vasquez
Bob Waggoner 

AGENDA 

PM 6:00    

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

2.  Approval of Meeting Minutes (Action)

3.  Update from Office of Extraordinary Innovation on First/Last Mile Strategies/Microtransit

4.  Update on Long Range Transportation Plan

5.  Opportunity for CAC Members to share their names, appointers, and interest in transportation (3-4 Members per meeting).

6. Discussion & Review of CAC Work Plan for FY 2019

7.  Future topics to be considered by CAC (see list from August executive committee meeting)

 8.  Standing Items

  • a)     Metro Policy Advisory Committee Update
  • b)    Other Administrative Items

9. 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. Consider Formal Adoption of Work Plan for FY 2019 (Potential Action)

10.   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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