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NOTICE OF CAPITAL AREA TRANSIT SYSTEM
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
March 21, 2023
4:30 p.m.
BREC Administration Building - Commissioner’s Room
6201 Florida Blvd
Baton Rouge, Louisiana 70806
AGENDA
CALL TO ORDER: Ms. Melissa Degeneres
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL: Mr. Theo Richards
PUBLIC COMMENT
ACTION ITEM – Approval of the February 28, 2023, Annual Meeting Minutes – Ms. Melissa Degeneres
ACTION ITEM – Approval of the February 28, 2023, Monthly Board Minutes – Ms. Melissa Degeneres
PRESIDENT’S ANNOUNCEMENTS: Ms. Melissa Degeneres
Appointment of John Vukovics as Treasurer
ADMINISTRATIVE MATTERS
Executive and Financial Report: Ms. Dwana Williams and Executive Staff
COMMITTEE REPORTS AND ANY ACTION THEREON
Finance & Executive: Ms. Melissa Degeneres
Technical, Policies & Practices: Dr. Peter Breaux (no meeting held)
Audit: Ms. Melissa Degeneres
Planning: Mr. Patrick Downs
Community Relations: Ms. Linda Perkins
NEW BUSINESS
Consideration of approval of the Armed Security Services Contract NTE $430,000
Consideration of approval of the MV Transportation Contract NTE $2,300,000
Consideration of approval of the 2022 Louisiana Compliance Questionnaire and authorization for Board officers to execute the Compliance Questionnaire
EXECUTIVE SESSION - These matters may be discussed in Executive Session
Authorizing settlement in the matter entitled "Quinntellas Green v. Capital Area Transit System, et al." Suit number C-703058 on the docket of the 19th JDC
Authorizing settlement in the matter entitled "Tyler Roberts v. Capital Area Transit System, et al." Suit number C-717018 on the docket of the 19th JDC
ADJOURNMENT
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Our Mission
Enriching the lives of our customers and communities by offering independence and safety… connecting you to what matters.
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Our Values
- Customer-Focused
- Safety First
- Drive Economic Excellence
- Integrity in Everything We Do
- Social and Environmental Responsibility
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