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Citizens’ Advisory Council General Assembly Meeting Agenda*

Location & Date

Metro Headquarters - Union Station Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, February 7, 2014 11:30 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
Wally Shidler
Dalila Sotelo
William Weisman

AGENDA

11:30

1. Welcome and Introductions

2. Approval of December 6th & January 3rd Executive Committee meeting minutes

3. Public Comment, Non-Agenda Items, (1 minute per speaker)

4. Old Business

  • Topics for next Metro Committee presentation February or March
  • Preparation of FY 2015 Budget
  • Preparation for February 26th and March 7th meeting

5. New Business

  • Suggestion of March 26th General Meeting as a location for a “Fare Forum” like the Service Sectors.
  • Union Station 75th Anniversary

6. 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.

7. Adjournment in memory of CAC Chair Neil Bjornsen.

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