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Community Advisory Council* – Executive Meeting Agenda*

Location & Date

Virtual Meeting, , Los Angeles
Friday, May 7, 2021 10:00 a.m.

Agenda

Join from PC, Mac, Linux, iOS or Android: bit.ly/cacexecmtg
Call-in numbers: 669.900.9128 -OR- 888.788.0099 (Toll-free)
Meeting ID: 953 9789 5349
Passcode: 808461

*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.

ouncilmembers:
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
Jazmin Ortega
Anne Reid
Wally Shidler
Chris Wilson
Bob Wolfe

  1. Call to Order: Pledge of Allegiance, Introductions (5 min)
  2. Approve April 2nd and March 5th Executive Committee Meeting Minutes (Attachment A and Attachment B) (Action) (5 min)
  3. CAC’s Selection of May General Assembly (GA) Mtg. topics & consider future GA topics (40 Min). (Attachment C)
  4. Administrative Items & Announcements (10 min.) (Attachment D)
  5. CAC Requested Follow-up Items (10 min.)  (Attachment E)
  6. Chair’s request to revisit discussion re: CAC’s placement in Metro organization
  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 

a. 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