Location & Date
Metro Headquarters - Huntington Conference Room, One Gateway Plaza, 3rd Floor,
Friday, July 12, 2013 11:30 a.m.
Neil Bjornsen, Chair Jerard Wright, Vice‐Chairperson
Michael Kravitz, Secretary Bill Latto, Chair Emeritus
1. Welcome and Introductions
2. Approval of Minutes
3. Approval of Excused absences by Councilmembers Kravitz, Banash, Bailey, Clarke, Sotelo and Weissman for the June 26, 2013 CAC General Assembly.
4. Discussion of FY 2014 Workplan
5. Public Comment, Non‐Agenda Items, (1 minute per speaker)
6. Old Business
Preparation for new Appointers for 2013
7. New Business
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.