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 of 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) |
| 5. Review of 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) |
| 6. Review and approval of a resolution to increase the GARVEE bond program amount for the Department of Transportation and Development and to issue the Series 2023 GARVEE bonds in accordance with the provisions of R.S. 48:27(E) |
| 7. Review and approval of the Sabine River Authority's FY 2023-2024 budget in accordance with the provisions of R.S. 38:2324(B) |
| 8. Review and approval of a contract extension between the Office of Group Benefits and Access Health, Inc., in accordance with the provisions of R.S. 39:1615(J) |
| 9. Review 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 and approval of Water Sector Commission recommendations in accordance with the provisions of R.S. 39:100.56 |
CONSIDERATION OF ANY OTHER BUSINESS THAT MAY COME BEFORE THE COMMITTEE |
ANNOUNCEMENTS |
ADJOURNMENT |