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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Headquarters - Huntington Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, July 8, 2011 11:30 a.m.

Agenda

Councilmembers:

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

AGENDA

  1. Welcome and Introductions
  2. Public Comment
  3. Approve excused absences by council members Banash, Kravitz
    and Miller for the June 22, 2011 general assembly meeting.
  4. Discussion with Paul Taylor, Deputy Chief Executive Officer
  5. Discussion of FY 12 Workplan
  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
  9. Adjournment
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