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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 6, 2012 11:30 a.m.

Agenda

Councilmembers:
Neil Bjornsen, Chair Jerard Wright, Vice‐Chairperson
Tony Banash, Secretary Bill Latto, Chair Emeritus
Sherry Bailey
Darrell Clarke
Michael Conrad
Russ Davies
Michael Kravitz 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. General Public Comment

4. Approve excused absences by Council Members Clarke, Seal, Sotelo, Sachar and Latto for the March 21, 2012 General Assembly Meeting.

5. Workshop : Revision of CAC By‐Laws

6. 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.

7. Old Business

8. New Business: Topics for Operations Committee Presentation.

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