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Citizens’ Advisory Council Executive Assembly Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, December 7, 2012 9:30 a.m.



1. Welcome and Introductions ‐ Brunch

2. Approval of Minutes

3. Approve excused absences by Councilmembers: Lotto, Sachar, Seal, Bailey, Reid and Sotelo for the November 2, 2012 General Assembly Meeting.

4. CAC Person of the Year Award presented

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