CALL TO ORDER |
ROLL CALL |
BUSINESS |
| | 1A. Fiscal Status Statement and the Five-Year Base-Line Budget |
| | B. Avoidance of budget deficits in accordance with R.S. 39:75(C) |
| | 2. BA-7 Agenda (No BA-7s this month) |
| | 3. Facility Planning and Control - Capital Outlay Change Orders |
| | 4. Review and approval of the 2016 operating budget for the Louisiana Public Facilities Authority, in accordance with R.S. 9:2346 |
| | 5. Review and approval of the Energy Savings Performance Contract between the Louisiana Stadium and Exposition District and Siemens Industry Inc. |
| | 6. Review and approval of the Casino Support Services Contract for the period July 1, 2015 through June 30, 2016, between the Louisiana Gaming Control Board and the Parish of Orleans, by and through the City of New Orleans, as required by R.S. 27:247 |
CONSIDERATION OF ANY OTHER BUSINESS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |