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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, April 5, 2013 11:30 a.m.


Neil Bjornsen, Chair
Jerard Wright, Vice-Chairperson
Michael Kravitz, Secretary
Bill Latto, Chair Emeritus
Sherry Bailey
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
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.  Approval of Excused Absences by Councilmembers Chair Bjornsen, Latto,   Bailey, Banash, Clarke, Conrad, Sachar, Seal and Sotelo for the March 27, 2013 CAC General Assembly Meeting

4.   Public Comment, Non-Agenda Items, (1 minute per speaker)

5.  Old Business

  • Topics for April Safety and Operation Committee presentation
  • Preparation for new Appointers for 2013

6.  New Business


7.   Presentation:  Metro Rail Operations by Bruce Shelburne, Executive Director of Metro Rail Operations

  • 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.

9.   Adjournment