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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, February 2, 2018 11:30 a.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
Seymour Rosen
Wally Shidler
Carmen Vasquez
Jerard Wright

AGENDA  

AM/PM 11:15   

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

2.  Approve Meeting Minutes (Action)

3.  Standing Items

           a. Administrative Items

4.  Consider topic for February CAC General Assembly Meeting & Future General Assembly Meeting topics:

           a. Metro Art Program- 2018 Update (currently anticipated for February)
           b. Measure M Policy Advisory Council/Long Range Transportation Plan
           c. Sanitation/Cleanliness-Metro response to hepatitis concerns and Metro outreach efforts to homeless
           d. Construction Program Updates (i.e.- AMC; Regional Connector; Crenshaw, etc.).
           e. Security and Policing- reflection one year after switch to multiagency contract
           f. Electric Bus
           g. Sepulveda Pass Corridor
           h. Metro FY 18-19 Budget Development (potential March and April timeframes)
           i. Other topics as suggested by CAC members, pursuant to CAC work plan

5. Public Comment, Non-Agenda Items (2 minutes per speaker)

6. 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.

7.  Adjournment

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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