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NOTICE OF CAPITAL AREA TRANSIT SYSTEM
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
November 28, 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: Ms. Jada Davis
PUBLIC COMMENT
ACTION ITEM – Approval of the October 24, 2023, 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 2024 Health Benefits Contract
Consideration and approval of the 2024 CATS Proposed Budget
Consideration and approval of the CATS 2023 Budget Amendment
Consideration and approval of the contract amendment with Cubic Transportation Systems for the contactless fare collection system as a part of the COVID-19 Mitigation Research Grant.
Consideration and approval of the CATS Audit Services Contract
Consideration and approval of the BRPD Off Duty Security Detail Contract
Consideration and approval of the CATS Public Agency Safety Plan
EXECUTIVE SESSION - These matters may be discussed in Executive Session
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
Authorizing settlement in the matter entitled “Christopher Johnson vs. Capital Area Transit System and the City and Parish of East Baton Rouge” Suit No. 667672 on the docket of the 19th Judicial District Court.
Authorizing a lump sum payment to the Estate of Gary Curtis to replace stale settlement checks in the matter entitled “Gary Curtis, Individually and on behalf of his minor children, S’hala Foster, Garyneisha Curtis and T’Kha Curtis vs. Constance Holland and Capital Area Transit System” Suit No. 585854 on the docket of the 19th Judicial District Court.
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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