Location & Date
Metro Board Conference Room, One Gateway Plaza, 3rd Floor,
Friday, August 2, 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 Banash, Bailey, Latto, Sachar, Schick, Sotelo and Weissman for the July 24, 2013 CAC General Assembly.
4. Update on Transit Court
5. Public Comment, Non-Agenda Items, (1 minute per speaker) 12:20
6. Old Business
Preparation for new Appointers for 2013-14
Adjustments to FY 2014 Workplan
Silver Line and El Monte Bus station
Union Station Master Plan
Reminder: General CAC meeting August 21st at 6:30 pm
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.