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Citizens’ Advisory Council Executive Committee Meeting Agenda*

Location & Date

Metro Headquarters - Union Station Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, March 7, 2014 11:30 a.m.

Agenda

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

AGENDA

11:30PM

1. Welcome and Introductions
2. Approval of February 7th Executive Committee meeting minutes
3. Approval of Excused Absences by Councilmembers for the January 22nd and February 26th, 2014 CAC General Assembly Meeting.
4. Public Comment, Non-Agenda Items, (1 minute per speaker)

11:35

5a. Review: CAC Next Steps on Fare Restructuring conversation and
5b. Develop and prepare: DRAFT CAC position on Metro Fare Restructuring.
6. Old Business

  • Updates on Union Station 75th Anniversary

7. New Business
8. 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.
9. Adjournment

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