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Citizens' Advisory Council Executive Committee Meeting Agenda*

Location & Date

Gateway Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, September 11, 2015 11:30 a.m.

Agenda

Councilmembers:

Jerard Wright, Chair
Dalila Sotelo, Vice-Chairperson
Michael Kravitz, Secretary
Seymour Rosen, Chair Emeritus
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Bill Latto
Anne Reid
Howard Sachar
Jim Seal
Wally Shidler
William Weisman

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

2. Approval of July 10th Executive Committee meeting minutes

3. FY 2016 Workplan.

4a. Discuss Quality of Life issues around Metro system

4b. Discuss Person of the Year Criteria

5. Old & New Business

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

7. 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.

8. Adjournment, Next meeting will be October 3rd

Please Note: Times, as indicated above, are approximate. The CAC is scheduled from 11:30 AM - 1:30 PM.  Therefore, meetings are subject to a 1:30 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 ONE-MINUTE 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 ONE-MINUTE PER SPEAKER

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