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VIRTUAL MEETING AGENDA

REGIONAL TRANSIT AUTHORITY
BOARD OF COMMISSIONERS MEETING
TUESDAY, DECEMBER 15, 2020 AT 10:00 A.M.

  1. 1. Call to Order
  2.  
  3. 2. Roll Call
  4.  
  5. 3. Consideration of Meeting Minutes
    1. November 27, 2020
  6.  
  7. 4. RTA Chairman’s Report
  8.  
  9. 5. Jefferson Parish Report
  10.  
  11. 6. RTA General Counsel’s Report 
  12.  
  13. 7. Selection of the Official Journal
  14.  
  15. 8. Election of Officers
    1. Chairperson
  16. B. Vice Chairperson
     
  17. 9. Committee Assignments
  18.  
  19. 10. RTA’s Chief Executive Officer’s Report
  20.  
  21. 11. Consideration of RTA’s New Agency Policies
  22.  
  23. 12. Louisiana Department of Transportation and Development Update Mr. Kevin Lawson
  24.  
  25. 13. DBE Report
  26.  
  27. 14. Consent Agenda
  28. A. Procurement Authorizations
    1. 1. To Award:
  29. - Clever Device – Maintenance Contract
  30. - Special Trackwork Installation and Pole Painting Project
  31. - Purchase of 3 Paratransit Vans
  32.  
  33. B. Cooperative Endeavor Agreement
  34. - Between the RTA and Audubon Institute for the use of the Bienville Street Wharf for the Canal Street Ferry Terminal Project (CSFT)
  35.  
  36. 15. 2021 Proposed Budget Presentation
  37.  
  38. 16. New Business (UNANIMOUS VOTE REQUIRED TO CONSIDER)
  39.  
  40. 17. Audience Questions and Comments
  41. PLEASE NOTE: Persons wishing to submit public comments must either enter their full name in the chat sections of the Zoom meeting to provide comments during the meeting or email your comments to rtaboard@rtaforward.org to have your comments read aloud at the meeting.
     
  42. 18. Executive Session (2/3RDS VOTE TO CONSIDER)
    1. Transdev Services Inc.
  43.  
  44. 19. Adjournment
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