What:               Louisiana Transportation Authority Meeting

When:              2 p.m. Thursday, May 26, 2005

Where:             House Committee Room 1

                        Louisiana State Capitol

                        Baton Rouge, Louisiana

Who:                DOTD Undersecretary Michael Bridges, LTA Board of Directors

Agenda:

1.      DOTD Call to order

2.      Introductory remarks

3.      Old business

·        Approval of minutes from prior meetings

4.      New business

·        To adopt final resolution with respect to issuance of bonds for the La. 1 project, including setting interest rates and maturity of bonds.

·        Adoption of the toll schedule

5.      Adjournment