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Finance Committee | March 21, 2017

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1 Finance Committee | March 21, 2017
ANYONE WISHING TO SPEAK BEFORE THE VOTE ON ANY AGENDA ITEM MUST FILL OUT A PURPLE FORM ON THE SIGN-IN TABLE. COMMENTS WILL BE LIMITED TO THREE MINUTES. Audience Questions and Comments PERSONS WISHING TO SPEAK MUST FILL OUT A WHITE FORM, LOCATED ON THE SIGN-IN TABLE, BEFORE THE MEETING. COMMENTS WILL BE LIMITED TO THREE MINUTES.

2 Finance Committee | March 21, 2017
CHAIR REPORT

3 EXECUTIVE MANAGEMENT REPORT
March 21, 2017 Justin T. Augustine, III

4 FEBRUARY 2017 FINANCIALS March 21, 2017 Ronald G. Baptiste, Jr.

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9 PROCUREMENT REPORT March 21, 2017

10 PROJECTS REPORT FINANCE COMMITTEE – March, 2017

11 Infrastructure Projects Update
STUDY / ANALYSIS / ASSESSMENT PROJECTS: Downtown Transit Center Alternative Analysis Algiers Park and Ride Lighting Repair Assessment (FEMA) Facility Restoration Assessment

12 Infrastructure Projects Update
ENGINEERING PROJECTS (FOR FUTURE CONSTRUCTION): Carrollton / Claiborne Special Track Replacement (St. Charles Streetcar Line) Riverfront Streetcar Line Special Track Replacement & Tamping Repaint Riverfront Streetcar Line OCS Poles Repair St. Charles Streetcar Line OCS Poles St. Charles Streetcar Line Downtown Loop Track Pavement Replacement A. Philip Randolph Facility - New SIS Inspection Pit Napoleon Facility Renovation Water Leak Mitigations (A. Philip Randolph and ENO Facilities)

13 Infrastructure Projects Update
ENGINEERING PROJECTS (FOR FUTURE CONSTRUCTION): Ferry Project Ferry Terminal Badine St. Bus Terminal Riverfront Streetcar Upriver Connector Ferry Project – Passenger Ferry Vessels

14 Infrastructure Projects Update
CONSTRUCTION PROJECTS: Rampart / St. Claude Streetcar Expansion Carrollton Barn Renovation Cemeteries Transit Center Streetcar Expansion A. Philip Randolph Facility – Electrical Modifications UPT Bus Canopy Lighting FUTURE PROJECTS UNDER EVALUATION: Streetcar Expansion – Riverfront to St. Claude & Elysian Fields to Press St. Howard Avenue Connector between Loyola and St. Charles Streetcar Lines

15 Other Projects Update INFORMATION TECHNOLOGY PROJECTS:
CAD/AVL System – Clever Device Multi Format Readers - Parkeon Computer Replacement STRATEGIC PLANNING PROJECTS: Strategic Mobility Plan (SMP)

16 Cleaner, Smarter Transit.
THE END @NewOrleansRTA


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