CANCELED


NOTICE OF CAPITAL AREA TRANSIT SYSTEM
FINANCE AND EXECUTIVE COMMITTEE MEETING
January 12, 2023
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, January 12, 2023, 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 Report

ACTION ITEM - Recommend the approval of the Routematch System Annual Technical Support, Maintenance, and Warranty NTE $113,679.85

ACTION ITEM - Recommend the approval of Solicitation#2022-CAD/AVL-006 NTE $3,510,662.42

ACTION ITEM - Recommend the approval Route Restoration Grant – Task Order 5 – HNTB NTE $515,000 

ACTION ITEM – Recommend the approval of the Disposal of Three (3) Gillig Diesel Buses 

ACTION ITEM - Recommend the approval of the authorization to enter into a new legal services contract with Breazeale, Sachse & Wilson, LLP NTE $200,000

ACTION ITEM - Recommend the approval CATS Insurance Policies 2023 with Stone Insurance Agency NTE $200,000

ACTION ITEM - Recommend the approval Amendments to Policy Creation Guidelines

ADJOURNMENT

Individuals needing special accommodation during this meeting should contact Karen Denman (225) 346-5557, 2250 Florida Boulevard, Baton Rouge, LA 70802, no later than 4:00 p.m. on the Tuesday immediately preceding the Thursday meeting.