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NOTICE OF CAPITAL AREA TRANSIT SYSTEM
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
September 20, 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 August 19, 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: Dr. Peter Breaux (no meeting held)
Audit: (no meeting held)
Planning: Mr. Patrick Downs (no meeting held)
Community Relations: Ms. Linda Perkins

1. ACTION ITEM – Consideration of approval of the Bridgestone of America Tire Lease

2. ACTION ITEM - Consideration of approval of the Title VI Plan

3. ACTION ITEM - Consideration of approval of the RockIt Science Contract Renewal

4. ACTION ITEM - Consideration of approval of the authorization to add Theodore Richards as signatory on behalf of CATS for all Whitney/Hancock Bank accounts and to remove William Deville and John Cutrone as a signatory and recommend authorization for the CEO to execute all documents required by Whitney/Hancock Bank to effectuate these changes.

5. ACTION ITEM - General counsel is requesting that the Board of Commissioners accept the payment of a judgment rendered by the Middle District of Louisiana, Honorable R. Bourgeois in the amount of $24,564.08 in the matter of Carver v. CATS. This matter came before the agency under the direction of then CEO Bill Deville and not the current administration. This matter was handled by outside counsel and was recently brought to the agency's attention as a judgment granted by the courts. (This matter will be discussed in executive session. As required by the Open Meeting Law, notice is hereby given.)
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