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. Interpretation of legislative intent for an appropriation contained in Act 170 of the 2022 Regular Session of the Legislature in accordance with the provisions of R.S. 24:653(E) |
| 5. Review and approval of a contract amendments between the Louisiana Board of Regents/LOFSA and Thoughtspan Technology, LLC, for software license and support services, in accordance with R.S. 39:1615(J) |
| 6. Review and approval of a contract between the office of group benefits and Caremark PCS Health, LLC, in accordance with R.S. 42:802(D)(1) |
| 7. Review and approval of the Fiscal Year 2022-2023 operating budget for the Greater New Orleans Expressway Commission, in accordance with Section 2(C) of Act 875 of 1988 |
| 8. Review and approval of amendments to the Calendar Year 2022 operating budget and the Calendar Year 2023 operating budget for the Louisiana Public Facilities Authority, in accordance with R.S. 9:2346 |
| 9. 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 |
| 10. Review of an agreement between the state of Louisiana, the Board of Supervisors for the University of Louisiana System on behalf of the University of New Orleans, LA Energy Partners, LLC, and Orleans Sustainable Energy Partners, LLC, in accordance with R.S. 39:366.11 |
| 11. Discussion of the hotel/motel tax collections in Orleans and Jefferson Parishes |
| 12. Review and approval of the Fiscal Year 2022-2023 operating budget for the Tobacco Settlement Financing Corporation, in accordance with R.S. 39:99.6 |
CONSIDERATION OF ANY OTHER BUSINESS THAT MAY COME BEFORE THE COMMITTEE |
ANNOUNCEMENTS |
ADJOURNMENT |