NOTICE OF CAPITAL AREA TRANSIT SYSTEM
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
September 26, 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 ALLEGIANCE & INVOCATION
ROLL CALL: Mr. Theo Richards
PUBLIC COMMENT
ACTION ITEM – Approval of the August 22, 2023, Monthly Board Minutes – Ms. Melissa deGeneres
ACTION ITEM – Approval of the August 29, 2023, Special Monthly Board Minutes – Ms. Melissa deGeneres
PRESIDENT’S ANNOUNCEMENTS: Ms. Melissa deGeneres
ADMINISTRATIVE MATTERS
Executive and Financial Report: Mr. Theo Richards 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 CATS Transit Asset Management Plan
Consideration and approval of the P&N Audit Services Contract Extension $20,000
Consideration and approval of the Robert Half Temporary Financial Consulting Services $135,000
Consideration and approval of the BRPD Off Duty Security Detail Contract - $366,700.00
Consideration and approval of the LUBA Workers Compensation Insurance - $710,102.00
EXECUTIVE SESSION - These matters may be discussed in Executive Session
Consideration of authorization to enter into contract negotiation with the Interim CEO, Theo Richards.
Authorizing settlement in the ongoing workers’ compensation claim of Tongie Morrison arising from a bus accident on November 8, 2021 (this claim is not in litigation). There is a corresponding tort suit entitled: “Tongie Morrison vs. State Farm Mutual Automobile Insurance Company and Taylor Herbert” Suit number C-724049 on the docket of the 19th JDC
Authorizing settlement in the matter entitled "Samuel Blum, Et al v. Terez Kashun Wicker and CATS " Suit number C-708268 on the docket of the 19th JDC
Litigation update in the matter entitled “Jerome Booker v. Capital Area Transit system, et. al” Suit number C-662710 on the docket of the 19th JDC
REVIEW OF ADMINISTRATIVE 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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