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Citizens’ Advisory Committee – Executive Meeting Agenda*

Location & Date

Virtual Meeting, , Los Angeles
Friday, August 7, 2020 10:00 a.m.

Agenda

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Comments can be made via:
*Online Chat Feature During Meeting
Or, submit your comments via online comment form by 5 p.m. the day prior at:  https://metrola.wufoo.com/forms/q13333191xyprxi/
Or, send via Office Mail and ensure arrival to Metro by 5 p.m. the day prior:
One Gateway Plaza
MS: 99-13-1
Los Angeles, CA 90012


Please include the Agenda number and meeting date in your correspondence. Please submit your written public comments or documentation as soon as possible but no later than 5 p.m. the day before the scheduled meeting.

Councilmembers:

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

AGENDA

10AM    

1. Call to Order: Pledge of Allegiance, Introductions

2. Approve Meeting Minutes- July 10th Ex. Committee Mtg. (Action)

3. Select topic(s) for August 2020 CAC General Assembly Meeting (Action)
a. Metro Recovery Task Force Overview/Updates (Presentation)
b. CAC Member & Metro Staff Input & Updates
i. Metro Homelessness Task Force Updates
ii. Budget
iii. Other presentation topics?
iv. NexGen Bus Study- reminder of August Public Hearings/Events
v. Status of CAC Cross-Membership status on PAC & other councils
vi. Chair’s request for CAC seat on Metro Transit Safety Advisory Council.
vii. CAC proposed name change and potential vote on name change at Aug. 26th GA Mtg.
c. Other topics to be considered in future months

4. Discuss CAC Work Plan

5. Ad-Hoc Committee Status
a. COVID-19 Ad-Hoc Committee

6. Administrative Items & Announcements
a. CAC Website
i. Photos/bios of CAC Members- 3 total submissions from Members
(CAC Members’ picture submission should be 80x100px, per Metro webteam)
b. Chair’s Report
ii. Attendance
iii. Email from Chair announcing new CAC Officers and appointment opportunities to Metro Board Staff.
c. CAC letter of appreciation for Jackie’s support of Metro CAC
d. Other Administrative Items

7. Open Discussion for CAC Members

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

9. 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.

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.

Citizens’ Advisory Council 

Code of Conduct 

Adopted on July 23, 2003 

  • Respect all Citizens’ Advisory Council (CAC) member opinions by not interrupting them to disparage them as to content of opinion or intent of individual member.
  • When called on during CAC meetings keep within a reasonable timeframe all comments and questions to prevent anyone from dominating the proceedings or in any way preventing the flow of varying opinions.
  • Strive to conduct meetings in an orderly fashion by staying within agreed to time frames and allowing each member a fair amount of time to speak and ask questions.
  • Do not in any way disrespect or call into question the credibility of any MTA employee.
  • Do not make statements attributed to unnamed sources unless the source is identified.