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VIRTUAL MEETING AGENDA

REGIONAL TRANSIT AUTHORITY
FINANCE COMMITTEE
THURSDAY, DECEMBER 3, 2020 AT 1:00 P.M.

  1. 1. Call to Order
  2.  
  3. 2. Roll Call
  4.  
  5. 3. Consideration of Meeting Minutes
  6.     a. November 5, 2020
  7.  
  8. 4. Committee Chairman’s Report
  9.  
  10. 5. RTA Chief Executive Officer’s Report
  11.  
  12. 6. Chief Financial Officer’s Report
  13.  
  14. 7. Financial Statements – October
  15.     a. RTA CY2021 Final Budget Review
  16.  
  17. 8. Procurement Items
  18.     a.  To Award:
  19.          - Special Trackwork Installation and Pole Painting Project
  20.          - Purchase of 3 Paratransit Vans
  21.  
  22.     b. To Ratify:
  23.          - Clever Devices – Maintenance Contract
  24.  
  25. 9. Cooperative Endeavor Agreement
  26.     a.  Between the RTA and Audubon Institute for the use of the Bienville Street  Wharf for the Canal Street Ferry Terminal Project (CSFT)
  27.  
  28. 10. New Business
  29.  
  30. 11. Audience Questions & Comments
  31. 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 rtaboard@rtaforward.org to have your comments read aloud at the meeting.
     
  32. 12. Adjournment
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