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NOTICE OF CAPITAL AREA TRANSIT SYSTEM
FINANCE AND EXECUTIVE COMMITTEE MEETING
August 11, 2022
10:30 a.m.
350 North Donmoor Avenue
Baton Rouge, LA 70806
AGENDA
Please take notice that the Capital Area Transit System Finance and Executive Committee will meet at 350 North Donmoor Avenue in Baton Rouge, LA, on Thursday, August 11, 2022, at 10:30 a.m.
CALL TO ORDER
Call to Order and Establishment of Quorum
President’s Announcements
INFORMATION ITEM – Review the Monthly Executive and Financial Reports
ACTION ITEM - Recommend the approval of the purchase of nine (9) electric vehicles and eleven (11) charging stations from Gillig, for the BRT Plank-Nicholson BRT Project.
ACTION ITEM - Recommend approval of the 2021 Annual Audit
ACTION ITEM - Recommend the approval of the Collective Bargaining Agreement
ACTION ITEM – Recommend the approval of the WSP Task Order 1, NTE $645,000
ADJOURNMENT
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