Meeting Notice: New Orleans Regional Transit Authority Board of Directors

BOARD OF COMMISSIONERS MEETING

WEDNESDAY, APRIL 26, 2006 AT 10:00 A.M.
REGIONAL TRANSIT AUTHORITY
2817 CANAL STREET (behind the A. Philip Randolph Bldg.)
NEW ORLEANS, LA 70119
ENTER FROM BIENVILLE STREET

MEETING AGENDA

1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Roll Call
5. Approval of Minutes
6. RTA Chairman’s Report
7. RTA General Counsel’s Report
8. Jefferson Parish Report
9. TMSEL General Manager’s Report
10. Administration and Finance Reports
    A. FEMA Public Works Assistance Projects
    B. Insurance Matters
    C. FTA/FEMA Contract
    D. RTA Bus and Streetcar Shelter Program
    E. Status Report on APTA/SWTA Donations

11. Procurement Activity Report
To Award:
    A. Paratransit Vans
    B. Compensation to Reliant Transportation
    C. Repair of Canal Street Streetcars and Riverfront Streetcars
    D. IBM Maintenance Contract

To Solicit:
    A. Buses
    B. Support Vehicles
    C. Support Equipment
    D. Temporary Power at Canal Street
    E. Permanent Power at Canal Street

12. Operations Reports
13. HNTB/PricewaterhouseCoopers Project Status Update
14. New Business
15. Audience Questions and Comments
16. EXECUTIVE SESSION (2/3RDS VOTE TO CONSIDER)
    In re: CDC #1998-21747 Div “I”
    Kelly Nesten vs. Regional Transit Authority
17. Adjournment