Baton Rouge Capital Area Transit System

NOTICE OF CAPITAL AREA TRANSIT SYSTEM 

REGULAR MEETING OF THE BOARD OF COMMISSIONERS

March 26, 2024 

4:30 pm 

350 North Donmoor

Baton Rouge, Louisiana 70806

AGENDA

  1. CALL TO ORDER: Ms. Melissa deGeneres 
  2. PLEDGE OF ALLEGIANCE & INVOCATION 
  3. ROLL CALL: Ms. Jada Davis 
  4. PUBLIC COMMENT 
  5. ACTION ITEM – Approval of the February 27, 2024 Board Meeting Minutes – Ms. Melissa deGeneres 
  6. ACTION ITEM – Approval of the March 11, 2024 Special Board Meeting Minutes – Ms. Melissa deGeneres
  7. ACTION ITEM – Approval of the March 12, 2024 Special Board Meeting Minutes – Ms. Melissa deGeneres
  8. PRESIDENT’S ANNOUNCEMENTS: Ms. Melissa deGeneres 
  9. ADMINISTRATIVE MATTERS 
    1. Executive and Financial Report: Mr. Theo Richards and Executive Staff
    10.COMMITTEE REPORTS AND ANY ACTION THEREON
  1. Finance & Executive: Ms. Melissa deGeneres 
  2. Technical, Policies & Practices: Ms. Melissa deGeneres 
  3. Audit: Mr. John Vukovics
  4. Planning: Mr. Patrick Downs 
  5. Community Relations: Ms. Linda Perkins
    11. NEW BUSINESS
  1. Consideration and approval of the Renewal of the BRPD Off Duty Security Detail Contract
  2. Consideration and approval of the Renewal of the Finance Manual, Real Property Acquisition, Equal Employment Opportunity, and CEO Contract Authority Policies
     12. EXECUTIVE SESSION - These matters may be discussed in Executive 

      a. Litigation update in the matter entitled “Shirley Garner versus Capital Area Transit
          System” Suit No. 682134 on the docket of the 19th Judicial District Court.
       b. Review of CATS Safety Assessment

     13. REVIEW OF ADMINISTRATIVE ITEMS
     14. ADJOURNMENT
 
 

Our Mission

Enriching the lives of our customers and communities by offering independence and safety… connecting you to what matters.

Our Values

  • Customer-Focused
  • Safety First
  • Drive Economic Excellence
  • Integrity in Everything We Do
  • Social and Environmental Responsibility