Location & Date
Metro Board Conference Room, One Gateway Plaza, 3rd Floor,
Friday, April 6, 2012 11:30 a.m.
Neil Bjornsen, Chair Jerard Wright, Vice‐Chairperson
Tony Banash, Secretary Bill Latto, Chair Emeritus
Michael Kravitz Anne Reid
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.