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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
Wednesday, March 27, 2019 6:00 p.m.

Agenda

Councilmembers:

Darrell Clarke, Chair
Dalila Sotelo, Vice Chair
Hank Fung, Secretary
Tony Banash, Chair Emeritus
Chioma Agbahiwe
Greg Anderson
Tammy Ashton
Brian Bowens
Scott Chan
Michael Conrad
Russ Davies
Daniella Alcedo
Malcolm Harris
Danielle Lafayette
David Lara
Penelope Meyer
Anna Martin
Keith Martin
Jazmin Ortega
Anne Reid
Wally Shidler
Bob Waggoner
Robert S. Wolfe

AGENDA 

PM 6:00    

1.  Call to Order: Pledge of Allegiance, Welcome and Introductions  

2.  Approval of Meeting Minutes- Feb. 2019 (Action)

3.  Metro Public Participation Plan and Title VI Update

  •             a. Multilingual community engagement
  •             b. Impact of detours and temporary events on protected communities
  •             c. Equity Platform

4.  Framing Discussion on the Budget  

  •             a. Cost of fare collection
  •             b. Other areas of interest to CAC  

5. Future Topics to be Considered by CAC

6. Open Discussion from CAC Members

7. Standing/Administrative Items

  •             a. Metro Policy Advisory Committee Update
  •             b. Metro NexGen Bus Update (Workshops Complete)
  •             c. Other Administrative Items    

8.  Consider items not on the 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 action came to the attention of the CAC subsequent to posting of the agenda. 

Please Note:  Times, as indicated above, are approximate.  This CAC meeting is scheduled from 6:00 PM – 8:00 PM.   Therefore, meetings are subject to an 8:00 PM adjournment time as the subject of discussion and questions posed by the Council dictate. 

PUBLIC COMMENT WILL BE TAKEN AFTER EACH AGENDA ITEM FOR A MAXIMUM OF TWO-MINUTES PER SPEAKER.  COMMENTS ON NON-AGENDA ITEMS BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CAC WILL BE HEARD AT THE END OF AGENDA FOR A MAXIMUM OF TWO-MINUTES PER SPEAKER 

CAC MEMBERS PLEASE R.S.V.P   TO (213) 922-1249.

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