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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, August 2, 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
Peter Schick
Jim Seal
Wally Shidler
Dalila Sotelo
William Weisman

AGENDA

11:30 AM

1. Welcome and Introductions

11:35

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.

11:40

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.

9. Adjournment

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