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Citizens’ Advisory Committee – Executive Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, October 4, 2019 10:00 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 10:00   

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

2. Approve Meeting Minutes – September 2019 (Action)

3. Training for CAC Members from Metro OD&T (per request by Exec. Committee to learn practices on “how to run effective meetings”)

4. Metro LIFE Program- Draft comment letter from Vice-Chair for CAC’s review / consideration at October General Assembly meeting

5. Discuss/Select speakers for October General Assembly Meeting

  • Congestion Pricing Topic (CAC’s selected topic)
  • Priorities: SCAG, academic institutions, non-governmental organizations

6. Administrative Items:

  • a. Metro Speaker’s Bureau
  • b. Confirm Final CAC 2020 Meeting Dates/Times (Action)
  • c. Discussion of CAC Work Products for 2019-20
  • d. CAC Member Attendance for review by Chair & Exec. Committee
  • e. Other Administrative Items
    i. Agencies/Organizations/Speakers for possible hosting as guest speaker
    ii. Articles (if applicable)
    iii. Email protocols
    iv. Robert’s Rules of Order & Rosenberg’s Rules of Order

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

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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