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