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. Review and approval of the Fiscal Year 2025-2026 Operating Budget for the Louisiana Lottery Corporation in accordance with R.S. 47:9010(A)(7). |
| 5. Review and approval of an extension of a contract between the Office of Risk Management and Sedgwick Claims Management Services Inc. for third party administration of insurance claims management and loss prevention services, in accordance with the provisions of R.S. 39:1615(J). |
| 6. Review and approval of funding recommendations of the Criminal Justice Priority Funding Commission for juvenile detention centers as provided for in Act 587 of the 2024 Regular Session and in accordance with the provisions of R.S. 39:100.241 and 100.242. |
| 7. Review of a contract amendment between the Louisiana Department of Environmental Quality and Compliance Services, LLC, in accordance with the provisions of R.S. 39:1615(J). |
| 8. Review of a contract amendment between the Louisiana Department of Environmental Quality and Atlas Technical Consultants, LLC, in accordance with the provisions of R.S. 39:1615(J). |
| 9. Review of a contract amendment between the Louisiana Department of Environmental Quality and SGS North America, LLC, in accordance with the provisions of R.S. 39:1615(J). |
| 10. Review of a contract amendment between the Louisiana Department of Environmental Quality and Leaaf Environmental, LLC, in accordance with the provisions of R.S. 39:1615(J). |
| 11. Review and approval of Water Sector Commission recommendations, in ccordance with the provisions of R.S. 39:100.56. |
| 12. Interpretation of legislative intent for appropriations contained in Act 397 of the 2023 Regular Session of the Legislature and Acts 4 and 776 of the 2024 Regular Session of the Legislature, in accordance with the provisions of R.S. 24:653(E). |
| 13. Review of a contract amendment between the Louisiana Department of Education and Primary Class, Inc. dba Odyssey, in accordance with theprovisions of R.S. 39:1615(J). |
CONSIDERATION OF ANY OTHER MATTERS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |