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REVISED Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, December 6, 2013 9:30 a.m.

Agenda

Councilmembers:
Neil Bjornsen, Chair Jerard Wright, Vice‐Chairperson
Michael Kravitz, Secretary Bill Latto, Chair Emeritus
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Anne Reid
Seymour Rosen
Howard Sachar
Jim Seal

AGENDA

9:30 AM

1. Welcome and Introductions
2. Approval of November 1st Executive Committee meeting minutes
3. Approval of Excused Absences by Councilmembers Banash, Clarke, Conrad, Davies, Latto, Sachar, Seal and Sotello for the November 20, 2013 CAC General Assembly Meeting.
4. Public Comment, Non‐Agenda Items, (1 minute per speaker)

9:45

5. Conversation with the C.E.O's Office presented by Paul Taylor, Deputy C.E.O of Metro
6. Old Business

7. New Business
Potential rescheduling of January
Executive Committee meeting

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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