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REGULAR MEETING
OF THE BOARD OF COMMISSIONERS CAPITAL AREA TRANSIT SYSTEM AND PUBLIC TRANSPORTATION COMMISSION June 21, 2022 4:30 p.m. BREC Administration Building Commissioner’s Room 6201 Florida Blvd Baton Rouge, Louisiana 70806 AGENDA CALL TO ORDER: Mr. Kahli Cohran
ROLL CALL: Mr. Theo Richards
APPROVAL OF MINUTES OF May 17, 2022, MONTHLY BOARD MEETING: Mr. Kahli Cohran
PRESIDENT’S ANNOUNCEMENTS: Mr. Kahli Cohran
ADMINISTRATIVE MATTERS
Executive and Financial Report: Ms. Dwana Williams and Executive Staff
COMMITTEE REPORTS AND ANY ACTION THEREON
Finance & Executive: Mr. Kahli Cohran
Technical, Policies & Practices: (no meeting held)
Audit: Mr. Matt Thomas (no meeting held)
Planning: Mr. Patrick Downs
Community Relations: Ms. Linda Perkins
ACTION ITEMS
1. Consideration of approval to the Mansfield Oil Contract Renewal
2. Consideration of approval to the Underground Storage Tanks – Modification and Repairs
3. Consideration of approval to the Purchase of 10 ADA Vehicles per State Contract
4. Consideration of approval to the renewal of Keystone Consulting Group, LLC/Edselle K. Cunningham, Jr.
5. Consideration of approval to 2021 Annual Audit 6. Consideration of authorization to enter into a contract with the Interim CEO, Dwana Wiliams. (The board may vote to go into executive session as provided for by the Louisiana Open Meetings Law to discuss the character and professional competence of Ms. Williams.)
7. Consideration of approval of the authorization to enter into a new legal services contract with Breazeale, Sachse & Wilson, LLP (This matter might possibly be discussed in Executive Session. As required by the Open Meeting Law, this notice is hereby given that an open meeting would have a detrimental effect on pending litigation.)
8. Consideration of approval of the authorization to enter into a new legal services contract with Dedrick Moore, LLP (This matter might possibly be discussed in Executive Session. As required by the Open Meeting Law, this notice is hereby given that an open meeting would have a detrimental effect on pending litigation.)
ADJOURNMENT
Individuals having questions regarding the meeting should contact Theo Richards, 225.389.8920, 2250 Florida Boulevard, Baton Rouge, LA 70802.
Individuals needing special accommodation during this meeting should contact Karen Denman (225) 346-5557, 2250 Florida Boulevard, Baton Rouge, LA 70802, no later than 9:00 a.m. on the Monday immediately preceding the Tuesday meeting.
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