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Citizens’ Advisory Committee – Executive Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, August 2, 2019 11:30 a.m.

Agenda

Councilmembers:

Brian Bowens, Chair
Tammy Ashton, Vice Chair
Hank Fung, Secretary
Tony Banash, Chair Emeritus
Daniella Alcedo
Greg Anderson
James Askew
Darrell Clarke
Michael Conrad
Russ Davies
Malcolm Harris
Danielle Lafayette
David Lara
Anna Martin
Keith Martin
Penelope Meyer
Jazmin Ortega
Anne Reid
Wally Shidler
Dalila Sotelo
Bob Wolfe


 
AM/PM

11:30   

1.  Call to Order: Pledge of Allegiance, Welcome and Introductions  
 
2.  Approve Meeting Minutes – June and July 2019 (Action)

3. Continuation of Discussion on CAC Work Products for 2019-20

a. Creation of standing committees and which topics
b. Possible ad hoc committee topics
c. Tools for CAC Members to be more engaged with Metro
i. Liaisoning with appropriate Metro staff
ii. Complaints about Metro Service
d. Chair’s proposed bylaws revisions and bylaws (further discussion)

4. Administrative Items

a. Approve 2020 Meeting Schedule (Action)
b. Approve topic for August CAC monthly mtg.
c. Other Administrative Items
i. Brown Act regarding serial meetings (attachment)
ii. Metro employee newsletter item on CAC

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

6. 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.

7.  Adjournment

8. 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.

9.  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

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