CALL TO ORDER |
ROLL CALL |
BUSINESS |
| | 1. Fiscal Status Statement and Five-Year Base-Line Budget |
| | 2. BA-7 Agenda |
| | 3. Facility Planning and Control Agenda |
| | 4. Review and approval of the Fiscal Year 2023-2024 operating budget for the Greater New Orleans Expressway Commission, in accordance with Section 2(C) of Act 875 of 1988 |
| | 5. Presentation of a report by the Louisiana Legislative Auditor on certain Louisiana Department of Health Medicaid dental services contracts |
| | 6. Review and approval of an extension of a contract between the Louisiana Department of Health and DentaQuest USA Insurance Co., Inc., in accordance with the provisions of R.S. 39:1615(J) |
| | 7. Review and approval of an extension of a contract between the Louisiana Department of Health and MCNA Insurance Co., d/b/a MCNA Dental Plan, in accordance with the provisions of R.S. 39:1615(J) |
| | 8. Interpretation of legislative intent for appropriations contained in Act 397 of the 2023 Regular Session of the Legislature, in accordance with the provisions of R.S. 24:653(E) |
| | 9. Review and approval of Tax Increment Financing proposal to utilize 45% of the 4.45% state sales tax within the New Orleans BioDistrict within the city of New Orleans in accordance with the provisions of R.S. 33:9038.34(A) |
| | 10. Review of a one-year extension on the contract for Medicaid fiscal intermediary services between the Louisiana Department of Health and Gainwell Technologies, LLC in accordance with R.S. 39:198(I)(9) |
| | 11. Review and approval of a contract between the University of Louisiana at Lafayette and Paciolan, LLC, for the implementation and support services of an electronic ticketing system, in accordance with R.S. 39:198(M) |
| | 12. Review and approval of Water Sector Commission recommendations, in accordance with the provisions of R.S. 39:100.56 |
ANNOUNCEMENTS |
ADJOURNMENT |