Agenda

NOTICE OF CAPITAL AREA TRANSIT SYSTEM
FINANCE AND EXECUTIVE COMMITTEE MEETING
November 20, 2023
4:00 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 Monday, November 20, 2023, at 4:00 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

ACTION ITEM - Recommend the approval of the 2023 Health Benefits Contract

ACTION ITEM - Recommend the approval of 2023 CATS Proposed Budget

ACTION ITEM – Recommend the approval of CATS 2022 Budget Amendment

ACTION ITEM – Recommend the approval contract amendment with Cubic Transportation Systems for the contactless fare collection system as a part of the COVID-19 Mitigation Research Grant.

ACTION ITEM – Recommend the approval of the CATS Audit Services Contract

Executive session is necessary and allowed pursuant to La. R.S. 42:17(A)(4), which provides for executive session regarding Willliam Deville vs Capital Area Transit System United States District Court for the Middle District of Louisiana Civil Suit Number 3:23-cv-01594

ADJOURNMENT

Individuals needing special accommodation during this meeting should contact Karen Denman (225) 346-5557, 2250 Florida Boulevard, Baton Rouge, LA 70802.