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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 6, 2012 11:30 a.m.



Neil Bjornsen, Chair
Jerard Wright, Vice-Chairperson
Tony Banash, Secretary
Bill Latto, Chair Emeritus
Darrell Clarke
Russ Davies
Michael Kravitz
Eric Miller
Anne Reid
Seymour Rosen
Howard Sachar
Peter Schick
Jim Seal
Wally Shidler
Dalila Sotelo

  1. Call to order/Welcome and Introductions
  2. Approval of Minutes
  3. Public Comment
  4. 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.
  5. Discussion of CAC FY 2012/13 Work Plan at Mid-Year
  6. Discussion of CAC Operations Committee presentation for January 19, 2012
  7. Discussion of By-Laws
  8. Old Business
  9. New Business
  10. Adjournment

Note: The CAC General Assembly will be held at 6:30 p.m. on January 25, 2012.
The CAC Executive Board will be held at 11:30 a.m. on February 3, 2012, with scheduled
speaker Bruce Shelburne. This meeting will be followed by an Expo field trip.