test newsletter email

NOTICE OF CAPITAL AREA TRANSIT SYSTEM
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
January 30, 2024
4:30 p.m.
BREC Administration Building
6201 Florida Blvd.
Baton Rouge, LA 70806

AGENDA

I. CALL TO ORDER: Ms. Melissa deGeneres
II. PLEDGE OF ALLEGIANCE & INVOCATION
III. ROLL CALL: Ms. Jada Davis
IV. PUBLIC COMMENT
V. ACTION ITEM – Approval of the November 28, 2023, Public Hearing Minutes – Ms. Melissa deGeneres
VI. ACTION ITEM – Approval of the November 28, 2023, Monthly Board Minutes – Ms. Melissa deGeneres
VII. PRESIDENT'S ANNOUNCEMENTS:Ms. Melissa deGeneres
VIII. ADMINISTRATIVE MATTERS
a. Executive and Financial Report: Mr. Theo Richards and Executive Staff
IX. COMMITTEE REPORTS AND ANY ACTION THEREON
a. Finance & Executive: Ms. Melissa deGeneres
b.Technical, Policies & Practices: Dr. Peter Breaux
c. Audit: Mr. John Vukovics
d. Planning: Mr. Patrick Downs (No meeting held)
e. Community Relations: Ms. Linda Perkins (No meeting held)
f. CEO Search Committee: Mr. Johnathan Hill
X. NEW BUSINESS
a. Consideration and approval of the Renewal of the RiverNorth (Microtransit) Contract 60
b. Consideration and approval of the Contract Amendment for P&N Audit Services
c. Consideration and approval of the Contract Amendment for MV Transportation Services
d. Consideration and approval of the Professional Services Contract with Keystone Consultant Group.
e. Consideration and approval of the new legal services contract with Breazeale, Sachse & Wilson, LLPRecommend the approval of the to enter into a new legal services contract with Breazeale, Sachse & Wilson, LLP
XI.EXECUTIVE SESSION - The matters may be discussed in Executive Session
XII.REVIEW OF ADMINISTRATIVE ITEMS
XIII. ADJOURNMENT

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

Our Mission

Our Values