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Citizens’ Advisory Council General Assembly Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, September 7, 2018 11:30 a.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 

11:30 AM    

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

2.  Approval of Meeting Minutes (Action)

3.  Standing Items 

  • Administrative Items
    • Review Absences & Discuss Attendance Policy
    • Report from Metro Operations Committee  
    • Metro Policy Advisory Council Update
    • Metro Agenda Look-Ahead (if available)
    • Review CAC Work Plan & Discuss Objectives
    • Update on customer complaint received at August 2018 Executive Committee Mtg

4.  Confirm topic for CAC September General Assembly Meeting & Consider Future Meeting Topics:

5.  Metrolink CEO, Art Leahy (October CAC Executive Committee, per inquiry made by CAC Chair)

6.  List of other future meeting topics considered by CAC (see attachment)

7.  Open Discussion re: CAC Member Engagement

 8.  Public Comment, Non-Agenda Items (2 minutes per speaker)

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. 

10.   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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