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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, August 3, 2018 11:30 a.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
Malcolm Harris
Danielle Lafayette
David Lara
Anna Martin
Keith Martin
Penelope Meyer
Jazmin Ortega
Anne Reid
Wally Shidler
Carmen Vasquez
Bob Waggoner

Agenda

11:30   

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

2.  Approve Meeting Minutes (Action)

3.  Standing Items

a. Administrative Items

i. Review Absences and Discuss Attendance Policy
ii. Coordination with Ad-Hoc Customer Experience Committee
iii. Metro Policy Advisory Council Update 
iv. Metro Agenda Look-Ahead
v. Review CAC Work Plan & Discuss Objectives

4.  Confirm Topic for CAC August General Assembly Meeting & Consider Future Meeting Topics:

a. Metro Parking Policy (as requested at July GA meeting)

b. Previous topics considered:

i. Discuss Work Plan Objectives and form Ad-Hoc Committees
ii. Open forum on Customer Engagement
iii. Access Services
iv. Cleanliness/Sanitation on Metro System
v. Update from Metro’s Office of Extraordinary Innovation (OEI)/”Vision 2028”
vi. Update from Metro Planning Staff re: Metro’s Transfers/Station Design Guide
vii. Metro Long Range Transportation Plan (LRTP) Updates
viii. Measure M Policy Advisory Council (PAC) Updates
ix. Metro Construction/ Program Management Updates
x. Metro ExpressLanes
xi. System Rail Capacity Update
xii. Status of SB 1 Funding / Repeal Efforts
xiii. Metro line rides
xv. CAC member tours - Blue Line, Metro Divisions, Regional Connector, Homeless engagement team
xvi. Pre-opening tours of Crenshaw line
xvii. Electronic/print communication to public

5.  Open Discussion re: CAC Member Engagement

a. Engaging new members

6. Public Comment, Non-Agenda Items (2 minutes 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 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

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