NOTICE OF CAPITAL AREA TRANSIT SYSTEM
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
July 19, 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 June 21, 2022, MONTHLY BOARD MEETING: Mr. Kahli Cohran
APPROVAL OF MINUTES OF June 29, 2022, SPECIAL 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: (no meeting held)
Planning: (no meeting held)
Community Relations: Ms. Linda Perkins
ACTION ITEM - Recommend that the CATS Board of Commissioners designate The Advocate as their official journal of record through June 2023.
ACTION ITEM - Recommend the approval of the Public Transportation Agency Safety Plan (PTASP)-Safety Committee
ACTION ITEM - Consideration of authorization to settle the claims of Jesse Donahue under the terms of the settlement and judgment payment policy adopted by the Board on July 20, 2004 as amended. (This matter might possibly be discussed in executive session. As required by the Open Meeting Law, notice is hereby given that this claim is not currently in litigation, but just an open workers’ compensation claim.)
ADJOURNMENT
