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NOTICE OF CAPITAL AREA TRANSIT SYSTEM
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
August 22, 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 ALLIANCE & INNOVCATION
ROLL CALL: Mr. Theo Richards
PUBLIC COMMENT
ACTION ITEM – Approval of the June 20, 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. Melissa Degeneres
Technical, Policies & Practices: Dr. Peter Breaux
Audit: Mr. John Vukovics
Planning: Mr. Patrick Downs
Community Relations: Ms. Linda Perkins
CEO Search Committee: Mr. Johnathan Hill
NEW BUSINESS
Consideration and approval of the remaining HNTB invoice of $3,065.18.
Consideration and approval of the Route Restoration Grant –Task Order 3 WSP $515,000
Consideration and approval of the Contract to perform design services to WSP $76,000
Consideration and approval of the RFQ #2023-ExecutiveSearchFirm-005
Consideration and approval of implementing student fare free policy
REVIEW OF ADMISNTRATIVE 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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