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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, November 1, 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

11:30AM

1. Welcome and Introductions
2. Approval of Minutes
3. Approval of Excused Absences by Councilmembers Bjornsen, Kravitz, Bailey, Banash, Davies, Latto and Sachar and Shidler for the October 23, 2013 CAC General Assembly Meeting.

11:35

4. Presentation: Role of the Service Sectors by Jon Hillmer, Director of Service Councils
5. Public Comment, Non‐Agenda Items, (1 minute per speaker)
6. Old Business

Topics for November Safety and Operation Committee presentation

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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