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Citizens’ Advisory Council General Committee Meeting Agenda*

Location & Date

Metro Headquarters - Huntington Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, December 9, 2011 9:30 a.m.



Neil Bjornsen, Chair
Jerard Wright, Vice-Chairperson
Tony Banash, Secretary
Bill Latto, Chair Emeritus
Darrell Clarke
Russ Davies
Michael Kravitz
Eric Miller
Anne Reid
Seymour Rosen
Howard Sachar
Peter Schick
Jim Seal
Wally Shidler
Dalila Sotelo

1. Welcome and Introductions

2. Approval of Minutes

3. Public Comment

4. Approve excused absences by Council Members Latto, Sachar, Wright and Clarke for the November 16, 2011 General Assembly Meeting.

5. 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.

6. Old Business

7. New Business

8. Meet with CEO Arthur Leahy

9. Adjournment