Capital Area Road and Bridge District CARD-B Working Group
Monday, April 22, 2019 at 12:04:34 PM

Capital Area Road and Bridge District
CARB-D Working Group

Meeting Date: April 24, 2019
Meeting Time: 1:30 PM
Meeting Location: Louisiana Department of Transportation and Development
1201 Capitol Access Road
Room 102B
Baton Rouge, LA 70802


I. Call to Order

II. Roll Call

III. Review of CARB-D Resolution 2019-01

IV. Identification of Public Entity in the Public Private Partnership (P3)
- Public Entity that will administer the P3 solicitation process including contract negotiation
- Public Entity that will execute and administer P3 contract with private entity
- Federal participation in P3 project

V. Contract for CARB-D Project Manager
- Type of contract
- Public Entity that will advertise and select project manager
- Public Entity that will hold and administer contract with project manager
- Outline of scope of services for project manager contract
- Is an RFQ needed or proceed with RFP where qualifications are considered in grading proposals
- Drafting of RFQ or RFP

VI. Status of CRPC/DOTD Evaluation of Full Freeway Facility versus Conventional Highway/Expressway Facility

VII. Other Business

VIII. Public Comment

IX. Adjourn