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NOTICE OF CAPITAL AREA TRANSIT SYSTEM
FINANCE AND EXECUTIVE COMMITTEE MEETING
September 21, 2023
3:30 p.m.
350 North Donmoor Avenue
Baton Rouge, LA 70806
AGENDA
Please take notice that the Capital Area Transit System Finance and Executive Committee will meet at 350 North Donmoor Avenue in Baton Rouge, LA, on Thursday, September 21, 2023, at 3:30 p.m.
CALL TO ORDER
Call to Order and Establishment of Quorum
President’s Announcements
Public Comment
INFORMATION ITEM – Review the Monthly Executive and Financial Report
Recommend the approval of the CATS Transit Asset Management (TAM) Plan
Recommend the approval of the P&N Audit Services Contract Extension $20,000.00
Recommend the approval of the Robert Half Temporary Financial Consulting
Services $135,000.00
Recommend the approval of the BRPD Off Duty Security Detail Contract - $366,700.00
Recommend the approval of the LUBA Workers Compensation Insurance - $710,102.00
ADJOURNMENT
Individuals needing special accommodation during this meeting should contact Deanna Wallace (225) 389-8928, 2250 Florida Boulevard, Baton Rouge, LA 70802.
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