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Citizens’ Advisory Council - General Assembly Meeting Agenda*

Location & Date

Virtual Meeting, , Los Angeles
Wednesday, March 24, 2021 6:00 p.m.

Agenda

Los Angeles County Metropolitan Transportation Authority Community Advisory Council* General Assembly Virtual Online Meeting

Join from PC, Mac, Linux, iOS or Android:
bit.ly/cacgeneralmtg
Call-in Numbers:  1-669-900-9128 -OR- 1-888-788-0099 (Toll-free)
Meeting ID:  926 2570 0314
Passcode: 426833
*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 to:
Metro CAC:
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:
Hank Fung, Chair
Tammy Ashton, Vice Chair
Brian Bowens, Secretary
Dalila Sotelo, Chair Emeritus
Greg Anderson
James Askew
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Malcolm Harris
David Lara
Anna Martin
Keith Martin
Penelope Meyer
Jazmin Ortega
Anne Reid
Wally Shidler
Chris Wilson
Bob Wolfe

  1. Call to Order: Pledge of Allegiance, Introductions (5 min)
  2. Approve Gen. Assembly Jan. 27th & Feb. 24th Mtg. Minutes (Attachment A & B) (5 min) (Action)
  3. Metro Fareless System Initiative (FSI) Updates - (Attachment C) (30 min)
  4. Metro Homeless Task Force Initiative- Overview & Updates (Attachment D) (50 min.)
  5. Status updates on CAC Members’ expressed interest to apply & serve as CAC “Primary” and CAC “Alternate” on Metro’s Sustainability Council. (Potential Action)  (5 min.)
    a. Sustainability Advisory Council Overview
    b. Online Application process for formal selection
    c. Metro Sustainability Council Members
    d. Sustainability Council Meeting Schedule
  6. Metro CAC Chair’s Report (Attachment E) (10 min.)  
  7. CAC Requested Follow-up Items (5 min.):
    a. Reminder from Chair to CAC Members to pursue re-appointment by active voting Metro Board Director, if current CAC appointer has left Metro Board. Chair reminded all Members that he is available to help CAC Members who wish to seek re-appointment.
    b. Metro Fareless System Initiative (FSI) Telephone Town Hall Event-March 31st at 6:30pm- register to participate by clicking here.
    c. Chair’s Updates regarding Metro PSAC (see Chair’s Report)
    d. Reminder to submit picture & 3-bullet bio if you’d like that info. to be added to Metro CAC website.
  8. Chair’s Updates on Metro PSAC- Draft discussion points for Council consideration re: compensation for Public Safety Advisory Committee Community Members (potential action) (Attachment F) (10 min.)
  9. Open Discussion for CAC Members
  10. Public Comment, Non-Agenda Items (2 min. per speaker)
  11. 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.
  12. Adjournment
    PUBLIC COMMENT WILL BE TAKEN AFTER EACH AGENDA ITEM FOR A MAXIMUM OF TWO-MINUTES PER COMMENT.  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 COMMENT.  CAC Members R.S.V.P   TO (213) 922-1249. MTA Board Meetings/Agendas | Click here to return to MTA.net home