Baton Rouge Capital Area Transit System
 

Agenda

NOTICE OF CAPITAL AREA TRANSIT SYSTEM
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
April 18, 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

ROLL CALL: Mr. Theo Richards

PUBLIC COMMENT

ACTION ITEM – Approval of the March 21, 2023, Monthly Board Minutes – Ms. Melissa Degeneres

PRESIDENT’S ANNOUNCEMENTS: Ms. Melissa Degeneres

ADMINISTRATIVE MATTERS

Executive and Financial Report: Ms. Dwana Williams and Executive Staff

COMMITTEE REPORTS AND ANY ACTION THEREON

Finance & Executive: Ms. Antoinette Pierre

Technical, Policies & Practices: Dr. Peter Breaux

Audit: Ms. Melissa DeGeneres

Planning: Mr. Patrick Downs

Community Relations: Ms. Linda Perkins

CEO Search Committee: Mr. Johnathan Hill

NEW BUSINESS

EXECUTIVE SESSION - These matters may be discussed in Executive Session

a. Discussion of Interim CEO Annual Evaluation

b. Consideration of settlement re: John Cutrone v. Capital Area Transit System, United Stated District Court for the Middle District of Louisiana, Civil Action No. 3:22-cv-2019

REVIEW OF ACTION ITEMS

ADJOURNMENT


 

Our Mission

Enriching the lives of our customers and communities by offering independence and safety… connecting you to what matters.

Our Values

  • Customer-Focused
  • Safety First
  • Drive Economic Excellence
  • Integrity in Everything We Do
  • Social and Environmental Responsibility