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
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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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