Regional Transit Authority

Board of Commissioners Meeting

May 23, 2017

Agenda

Page 1

REGIONAL TRANSIT AUTHORITY

BOARD OF COMMISSIONERS MEETING

A. PHILIP RANDOLPH BUILDING

2817 CANAL STREET

RTA BOARD ROOM, SECOND FLOOR

NEW ORLEANS, LA 70119

TUESDAY, MAY23, 2017AT 10:00 A.M.

AGENDA

  1. Call to Order
  1. Pledge of Allegiance
  1. Roll Call
  1. Approval of Minutes
  1. RTA Chairwoman’s Report
  1. TMSEL Retirement Board Appointment – Brandon E. Davis
  1. RTA Executive Director’s Report
  1. RTA General Counsel’s Report
  1. Jefferson Parish Report
  1. Executive Management Report
  1. Finance Committee Chairman’s Report
  1. FinancialReports
  1. Financial Statements – April 2017
  1. Procurement Authorizations:

1.To Solicit:

a.Security Training Gap Analysis

b.Bearing Cups & Cones and Locking Plates for the Overhaul of Journal Boxes

c.Gasoline Dispensing Services

2.To Award:

a.Riverfront and Canal Streetcar Parts

b.Professional A&E On-Call Services –A. Philip Randolph Facility Exterior Envelope Repairs

c.Professional A&E On-Call Services – State of Good Repair – ENO Office and Maintenance Buildings Exterior Envelope

d.Professional A&E On-Call Services – Small Business – GOTECH – Algiers Park & Ride Revitalization Assessment

e.Project Development Services for Rampart/St. Claude Streetcar Extension

3.To Extend:

a.E-Commerce Fulfillments Services

b.Advertising – Poles, Buses and Streetcars

c.Fuel for Bio-Diesel Engines

4.To Solicit and Award:

a.Canal Street Ferry Terminal Construction Project

  1. Grant Application Authorizations:
  2. To Amend:
  1. Fiscal Year 2017 Section 5307 Grant Application
  1. Procurement Status Report
  1. Operations Committee Chairwoman’s Report
  1. Various Insurance Coverages

14.Cooperative Endeavor Agreement (CEA)

  1. City of New Orleans - Emergency Evacuation Plan

15.New Business (UNANIMOUS VOTE required TO CONSIDER)

16.Audience Questions and Comments

PLEASE NOTE: PERSONS WISHING TO SPEAK MUST FILL OUT A FORM, LOCATED ON THE SIGN-IN TABLE, BEFORE THE MEETING. COMMENTS WILL BE LIMITED TO THREE MINUTES.

17.EXECUTIVE SESSION(2/3RDS VOTE TO CONSIDER)

  • Francis Falls, et al v. RTA, ET AL – USDC NO. 16-2499
  • mITCHELL mIRAGLIA, ET AL V. RTA ET AL –USDC NO. 16-3347
  • STEPHAN NAMISNAK V. RTA ET AL – USDC NO. 16-13792
  • MARY SMITH, ET AL V. RTA ET AL CD #2015-9535, DIVISION C, SECTION 10
  • Discussion of Character, knowledge, experience, and qualifications of personnel

18.Adjournment