Agenda

NOTICE OF CAPITAL AREA TRANSIT SYSTEM
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
June 20, 2023
4:30 p.m.
BREC Administration Building
Commissioner’s Room
6201 Florida Blvd
Baton Rouge, Louisiana 70806

AGENDA
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CALL TO ORDER: Ms. Melissa Degeneres

PLEDGE OF ALLIANCE & INNOVCATION

ROLL CALL: Mr. Theo Richards

PUBLIC COMMENT

ACTION ITEM – Approval of the May 16, 2023, Monthly Board Minutes – Ms. Melissa Degeneres

ACTION ITEM – Approval of the June 8, 2023, Special 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. Melissa Degeneres

Technical, Policies & Practices: Dr. Peter Breaux

Audit: Mr. John Vukovics (no meeting held)

Planning: Mr. Patrick Downs

Community Relations: Ms. Linda Perkins

CEO Search Committee: Mr. Johnathan Hill

NEW BUSINESS

Consideration and adoption of the CEO Search Committee Charter

Consideration and approval of the 7-Month Mansfield Oil Contract Renewal $1,678,357.

Consideration and approval of the Breazeale, Sachse & Wilson, L.L.P Contract Extension $250,000.

EXECUTIVE SESSION - These matters may be discussed in Executive Session

Litigation update in the matter entitled “Shirley Garner v. CATS” Suit number C-682134 on the docket of the 19th JDC

Authorizing settlement in the matter entitled "Michael Doiron v. CATS and Jared Mason" Suit number C-685696 on the docket of the 19th JDC

REVIEW OF ACTION ITEMS

ADJOURNMENT