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Citizens’ Advisory Council Executive Assembly Meeting Agenda*

Location & Date

Metro Gateway Conference Room, 1 Gateway Plaza, 3rd Floor, Metro Headquarters Building, Los Angeles
Friday, January 4, 2013 11:30 a.m.

Agenda

Councilmembers:

Neil Bjornsen, Chair Jerard Wright, Vice‐Chairperson
Michael Kravitz, Secretary Bill Latto, Chair Emeritus
Sherry Bailey
Darrell Clarke
Michael Conrad
Russ Davies
Tony Banash Anne Reid
Seymour Rosen
Howard Sachar
Peter Schick
Jim Seal
Wally Shidler
Dalila Sotelo
William Weisman

1. Welcome and Introductions

2. Approval of Minutes

3. Approve excused absences by Councilmembers: Wright, Latto, Sachar, and Seal from the 11/14/12 meeting.

4. Discuss 2013 CAC work plan

5. 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 for action 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.

6. Old Business

7. New Business

8. General Public Comment (1 minute per speaker)

9. Adjournment

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