CALL TO ORDER |
ROLL CALL |
BUSINESS |
| | 1. Fiscal Status Statement and Five-year Baseline Budget |
| | 2. BA-7 Agenda |
| | 3. Facility Planning and Control |
| | 4. Interpretation of legislative intent for appropriations contained in Acts 4 and 776 of the 2024 Regular Session of the Legislature and Acts 1 and 461 of the 2025 Regular Session of the Legislature, in accordance with the provisions of R.S. 24:653(E) |
| | 5. Review and approval of Water Sector Commission recommendations, in accordance with the provisions of R.S. 39:100.56 |
| | 6. Review and approval of the extension of the contracts between the Louisiana Department of Environmental Quality and the following entities, in accordance with the provisions of R.S. 39:1615(J): |
| | A. Leaaf Environmental, LLC |
| | B. Terracon Consultants, Inc. |
| | C. PPM Consultants, Inc. |
| | 7. Review and approval of amendments to emergency contracts between the Office of Group Benefits and the following entities, in accordance with the provisions of R.S. 42:802(D): |
| | A. CaremarkPCS Health, L.L.C., for the provision of Pharmacy Benefit Manager Services |
| | B. HMO Louisiana, Inc., for the provision of a Medicare Advantage plan |
| | C. Humana Health Benefit Plan of Louisiana, Inc., for the provision of a Medicare Advantage plan
|
| | D. New Orleans Regional Physician Hospital Organization, LLC, d/b/a Peoples Health, for the provision of a Medicare Advantage plan |
| | 8. Review and approval of an amendment to Tax Increment Financing utilizing 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 |
| | 9. Review of an amendment to the contracts between the Coastal Protection and Restoration Authority (CPRA) and the following entities, in accordance with the provisions of R.S. 39:1615(J): |
| | A. Coastal Estuary Services, LLC |
| | B. Access Sciences Corporation |
CONSIDERATION OF ANY OTHER MATTERS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |