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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, January 3, 2014 11:30 a.m.

Agenda

Councilmembers:
Neil Bjornsen, Chair Jerard Wright, Vice‐Chairperson
Michael Kravitz, Secretary Bill Latto, Chair Emeritus
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Anne Reid
Seymour Rosen
Howard Sachar
Jim Seal

AGENDA

11:30AM

1. Welcome and Introductions

2. Approval of December 6th Executive Committee meeting minutes

3. Public Comment, Non‐Agenda Items, (1 minute per speaker)

4. Mid year review of FY2014 Work Plan

5. Old Business

  • Topics for next Metro Committee presentation
  • Preparation of January General Meeting – Beginning of Fare Restructuring
  • Conversation

6. New Business

7.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.

8. Adjournment

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