Wednesday, June 23, 2004  6:30PM

 

 

 

 

 

Agenda

 

 

Los Angeles County

Metropolitan Transportation Authority

 

 

 

Citizens’ Advisory Council

General Meeting

 

 

 

Metro Board Conference Room, 3rd Floor

Office of The Board Secretary

One Gateway Plaza

Los Angeles, CA 90012

 

 

Call to Order

 

Councilmembers:

 

Jim Seal, Chairperson

Bill Latto, Vice-Chairperson

Roger Christensen, Secretary

Neil Bjornsen, Chair Emeritus

Shaley Brooks

Nathan Chroman

Pam Corradi

Jim Cragin

Russ Davies

Ralph De La Cruz

David DePriest

Michael Dickerson

Frank Drewe

Camille Fink

Jason Friedrich

Christopher Hopkins

Dionne Jimenez

Wesley McCarns

Lillian Mobley

Carole Parker

Manoj Patel

Seymour Rosen

Howard Sachar

Peter Schick

 

 

 

 

6:30 pm

1.
Welcome and introductions

 

 

 

6:31 pm

2.
Review and approval of minutes

 

 

 

6:35 – 7:55 pm

3.

Metro Connections Presentation by:

Nancy Michali, Director of Service Performance & Analysis, Transit Operations

 

 

 

7:55 – 8:10 pm

4.

Subcommittee Reports:

·         Fare policy

·         Person of the Year

·         Congestion Management

 

 

 

8:10- 8:15 pm

5.

Election and Nomination of Officers for FY 03-04. Presentation by Election Committee

 

 

 

8:15- 8:20 pm

6

CAC Annual Work Plan FY 04-05

 

 

 

8:20 – 8:25 pm

7.

Public Comments

 

 

 

8:25 – 8:30 pm

8.

CAC Member Comments

 

 

 

8:30 pm

9.

ADJOURNMENT

 

 

 

 

PUBLIC COMMENTS WILL BE TAKEN AFTER EACH AGENDA ITEM FOR A MAXIMUM OF ONE-MINUTE PER SPEAKER.  THE SUBJECT MATTER IS LIMITED TO THE AGENDA ITEM.

 

PARKING is available beneath the Union Station Gateway Headquarters building on P2 or P3. Enter off of Vignes.  Validations will be provided.

 

 

CAC MEMBERS PLEASE RSVP TO CHRISTIAN VALTIERRA AT 213.922.4185.

 

All CAC Agendas are available on the Metro Website:   www.metro.net

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