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Citizens’ Advisory Council General Assembly Meeting Agenda*

Location & Date

Metro Union Station Conference Room, 3rd Floor, Los Angeles
Wednesday, April 25, 2018 6:00 p.m.

Agenda

Councilmembers:

Dalila Sotelo, Chair
Darrell Clarke, 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
Michael Kravitz
Danielle Lafayette
David Lara
Angelo Logan
Penelope Meyer
Keith Martin
Jazmin Ortega
Anne Reid
Wally Shidler
Carmen Vasquez
Jerard Wright

 AGENDA  

PM 6:00    

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

2.  Approve Meeting Minutes (Action) 

3.  Metro Electric Bus Acquisition Update 

4.  Metro Equity Platform Framework- Measure M and Long Range Transportation Plan updates (presentation)

5.  Standing Items

          a. Legislative Update (https://boardagendas.metro.net/board-report/2018-0001/)
          b. Metro Policy Advisory Committee Update
          c. Metro Construction Update (https://boardagendas.metro.net/board-  report/2017-0884/)
          d. TAP Transfer on 2nd Boarding Transition / Token Elimination- Status Report (https://boardagendas.metro.net/board-report/2017-0880/)
          e. Other Administrative Items
          f. Metro 90-Day Look-Ahead (https://www.metro.net/about_us/committees/sfs/images/agenda_sfs_2018-0215.pdf

6.  Public comment on items not on the posted agenda

7.  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.

8.  Adjournment in memory of Seymour Rosen, longtime CAC Member and Chair Emeritus

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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