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NOTICE OF CAPITAL AREA TRANSIT SYSTEM
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
April 23, 2024
4:30 pm
350 North Donmoor Ave.
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 March 26, 2024 Board Meeting Minutes – Ms. Melissa deGeneres
- PRESIDENT’S ANNOUNCEMENTS: Ms. Melissa deGeneres
- ADMINISTRATIVE MATTERS
- Executive and Financial Report: Mr. Theo Richards and Executive Staff
8. COMMITTEE REPORTS AND ANY ACTION THEREON
- Finance & Executive: Ms. Melissa deGeneres
- Technical, Policies & Practices: Ms. Melissa deGeneres
- Audit: Mr. John Vukovics
- Planning: Mr. Patrick Downs
- Community Relations: Mr. Johnathan Hill
9. NEW BUSINESS
- Consideration and approval of the Solicitation #2024-Northtransitcenter-001
- Consideration and approval of the authorization to add Sunnie Hines as signatory on behlaf of CATS for all Whitney/Hancock Bank accounts and to remove Eddrienne Sylvester as a signatory and recommend authorization for the CEO to execute all documents required by Whitney/Hancock Bank to effectuate these changes.
10. EXECUTIVE SESSION - These matters may be discussed in Executive Session.
11. REVIEW OF ADMINISTRATIVE ITEMS
12. 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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