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Citizens’ Advisory Council - General Assembly Meeting Agenda*

Location & Date

Virtual Meeting, , Los Angeles
Wednesday, April 28, 2021 6:00 p.m.

Agenda

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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 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 March 24th Mtg. Minutes (Attachment A) (5 min) (Action)
  3. Metro Sustainability “April Earth Month” Recap & Updates- (Attachment B) (10 min)
  4. Metro Budget- Overview & Updates (Attachment C) (50 min.)
  5. Metro CAC Chair’s Report (Attachment D) (10 min.) 
  6. 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. Chair’s Updates regarding Metro PSAC (see Chair’s Report)
    c. Remind CAC Members to take the mandatory 5-minute test on how to wear a mask before April 31st.
    d. CAC Member suggestion for a potential CAC letter on the employees (i.e. Metro bus operators) that deal with the great challenges of homelessness.
    e. Access Services Updates (Attachment E)
    f. Other
  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 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