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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, June 7, 2013 11:30 a.m.

Agenda

Councilmembers:
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

AGENDA
AM/PM

11:30

1. Welcome and Introductions

2. Presentation by Art Leahy, Chief Executive Officer of Metro

12:10

3. Approval of Minutes

4. Approval of Excused Absences by Councilmembers Latto, Banash, Conrad, and Sachar for the May 22, 2013 CAC General Assembly Meeting.

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

6. Old Business
Topics for July Safety and Operation Committee presentation
Preparation for new Appointers for 2013

7. New Business
Preliminary discussion on FY14 Workplan

8. 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

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