Public notices for Dec. 13, 2024
LEGAL NOTICE
MINUTES OF THE REGULAR SESSION MEETING OF THE HOSPITAL SERVICE DISTRICT #2 OF THE PARISH OF ST. MARY BOARD OF COMMISSIONERS HELD ON
NOVEMBER 6, 2024
A regular monthly business meeting of the Board of Commissioners of Hospital Service District #2 of the Parish of St. Mary was held on Wednesday, No- vember 6, 2024 at 6:00 P.M. in the Media Room of the Morgan City Harbor & Terminal District Building located at 7327 Highway 182, Morgan City, LA 70380.
PRESENT: Dr. William A. Cefalu, Jr., Donald Stephens, Kendra Thomas, Jackie Cheramie, Angelena Brocato, William McCarty and Thane Aucoin
Also present: William E. Bourgeois, Counsel for Hospital Service District #2
Dr. Cefalu called the meeting to order.
Dr. Cefalu lead in the Pledge of Allegiance.
Roll call was then taken. Those Board Members present and those absent listed above.
On motion of Mrs. Brocato, second by Mrs. Thomas and unanimously carried, the Board approved and signed the Minutes of September 4, 2024 and September 13, 2024. The Minutes however were amended as to the absence of Mrs. Thomas on September 4, 2024.
Dr. Cefalu open-ed the floor to Guest/public comments. St. Mary Parish Council Member At Large District 11 Dean Adams, Lea He- bert, a member of Ochsner St. Mary (OSM) Governing Board and Dr. Larry Nelson were present. Council Member Dean Adams addressed the Board concerning the “negative comments” he had received. A brief discussion was held as to this matter and the need for anyone with questions/negative comments to reach out a Member of the Board for additional information.
Mrs. Cheramie presented the Fin- ancial Reports for the periods ending August 31, 2024 and September 30, 2024. Upon motion of Mr. Stephens, second by Mr. Mc- Carty and unanimously carried, the Board approv-ed the financials/payables as presented.
Attorney Bourgeois advised the Board of the status of the financial account transfer. He explained that after a meeting with Dane Robison with Robison Wealth Management, it was felt that the transfer of the HSD #2 Raymond James Ac- counts be transfer at the end of the year. Further discussions were held as to this matter and the fees to be charged for his services. Mr. Robison will appear at the December Meeting to give a brief presentation.
Attorney Bourgeois advised the Board of the Zoom Meeting with Ochsner regarding the payment of Community Outreach Invoices. He advised them once again that HSD #2 payments for community outreach must meet strict legal requirements. It was agreed that OSM will certify that each community outreach event invoiced had “health care/testing/instructions, etc.” being provided.
Attorney Bourgeois then discussed the Capital Outlay Request process. He re- viewed the handout provided to each Board Member. A brief discussion was held re- garding the necessity of the monthly meetings/zoom calls between all parties concerned.
Dr. Cefalu open-ed the floor for discussion and any action on updating the By Laws to indicate the domicile of HSD #2 at the Meeting Place. Attorney Bourgeois advised the Board that in connection with the FEMA Application and grant assistance it is required that the HSD #2 have a physical address and not just a Post Office Box. Further discussions were held and the matter was submitted. On motion of Mrs. Brocato, second by Mrs. Thomas and unanimously carried, the Board voted to amend/update the HSD #2 By Laws to indicate that the physical/domicile address of the HSD #2 is 7327 Highway 182, Morgan City, LA 70380.
Dr. Cefalu open-ed the floor for discussion and any action on the P D & O Policy Renewal with Paul’s Agency. After a brief discussion, on motion of Mr. Stephens, second by Mrs. Cheramie and unanimously carried, the Board voted to renew the PD & O Policy with Paul’s Agency.
Dr. Cefalu open-ed the floor for discussion and any action on a Reimbursement Resolution. Attorney Bourgeois advised the Board of the need for the said Reimbursement Resolution and a brief discussion was held. On mo- tion of Mrs. Brocato, second by Mrs. Cheramie and un- animously carried the Board adopted the following Resolution:
RESOLUTION
WHEREAS, Hospital Service District No. 2 of the Parish of St. Mary, State of Louisiana (the “Issuer”) is a political subdivision of the State of Louisiana (the “State”); and
WHEREAS, this Board of Commissioners (the “Governing Authority”) is the governing authority of the Issuer; and
WHEREAS, the Issuer owns a public hospital facility (the “Hospital”) within its jurisdiction being operated as Ochsner St. Mary; and
WHEREAS, this Governing Authority has determined that it is in the best interest of the Issuer to make or have made on the Issuer’s behalf certain ex- penditures relating to the improvement, repair, or equipping of the Hospital (collectively, the “Project”); and
WHEREAS, this Governing Authority currently intends and reasonably expects the Issuer to participate one or more tax exempt bond financings in a maximum principal amount that is not currently reasonably expected to exceed $15,000,000 (the “Bonds”) to finance the Project, including to reimburse the Governing Authority for all or a portion of such expenditures paid by the Governing Authority, or on the Governing Authority’s be- half, prior to the later of 18 months of the date of such expenditures or the date on which the Project is placed in service (but in no event more than three years after the date of the original expenditure of such moneys); and
WHEREAS, this Governing Authority hereby desires to declare its official intent, pursuant to 26 C.F.R. § 1.150-2 (the “Reimbursement Regulation”), to reimburse the Issuer for such expenditures with the proceeds of the Bonds.
NOW, THEREFORE, BE IT RESOLVED BY THIS BOARD OF COMMISSIONERS, ACTING AS THE GOVERNING AUTHORITY OF THE ISSUER, THAT:
Section 1. Declaration of Official Intent. The Issuer presently intends and reasonably expects to initially finance all or a portion of its share of the costs of the Project with funds available to the Issuer for such purpose.
Section 2. Dates of Expenditures. All the expenditures covered by this Resolution, except for expenditures that meet certain exceptions under the Reimbursement Regulation, were or will be made on and after September 7, 2024, which date is 60 days prior to the adoption of this Resolution.
Section 3. Tax- Exempt Financing. The Issuer presently intends and reasonably expects that the Bonds will be issued within 18 months of the date of the expenditure of moneys on the Project or the date on which the Project is placed in service, whichever is later (but in no event more than three years after the date of the original expenditure of such moneys), and to allocate from the Bonds an amount not currently reasonably expected to exceed the maximum principal amount of the Bonds to reimburse the Issuer for its expenditures paid in connection with the Project.
Section 4. Confirmation of Prior Acts. All prior acts and doings of the officials, agents and employees of the Issuer which are in conformity with the purpose and intent of this Resolution, and in furtherance of the Project, shall be and the same hereby are in all re- spects ratified, ap- proved and confirmed.
Section 5. Ef- fective Date of Resolution. This Resolution shall take effect immediately upon its adoption.
********
Dr. Cefalu open-ed the floor for discussion, any action and announcement of the 2025 Meeting Dates. After a brief discussion, on motion of Mr. Stephens, second by Mr. Mc- Carty, the Hospital Service District #2 Meeting Dates for 2025 were an- nounced as follows: January 15th, February 5th, March 5th, April 2nd, May 7th, June 4th, July 2nd, August 6th, September 3rd, October 1st, No- vember 5th and December 3rd .
At this time, Dr. Cefalu deferred his Chairman’s Re- port to Barbara “Bobbie” Carey with The Communication Institute (TCI). Ms. Carey gave the Board a written handout concerning the up- dates on Community Outreach and Education Report concerning the up- coming Hospital Tax Millage proposition. She stated that the St. Mary Parish Council was overwhelmingly supportive of the tax proposition and Jennifer Wise CEO with OSM has been wonderful in helping promote the proposition. Further discussions were held regarding the events contained in the “handout” she provided to the Board Members and the unsolicited letter from the President of the St. Mary Chamber of Commerce in support of the hospital tax. Discussions were also held regarding questions and/or concerns heard from various members of the commuity.
On motion of Mrs. Thomas, second by Mr. Stephens and unanimously carried, the Board retired into Executive Session to discuss strategic planning pursuant to LA R.S. 46:1071, et. seq.
Upon resuming from Executive Session and with no other business to come before the Board, on motion of Mr. Aucoin, second by Mr. Stephens and unanimously carried, the meeting was adjourned.
———————
William A. Cefalu, Jr., M.D.,
Chairman
———————
Jackie Cheramie,
Secretary/
Treasurer
Adv. Dec. 13, 2024
mmm
LEGAL NOTICE
NOTICE
Notice is hereby given that the following proposed ordinance has been submitted at a regular meeting of the City Council of the City of Pat-terson, Louisiana on the 3rd day of December 2024.
INTRODUCTION OF
ORDINANCE
NO. 2024-12
AN ORDIN-ANCE INCREAS-ING THE RATE TO BE ASSESSED AS A MONTHLY CHARGE FOR STREET LIGHT SERVICES TO ALL RESIDEN-TIAL AND COM-MERCIAL CUS-TOMERS TO FOUR ($4.00) DOLLARS PER MONTH
BE IT ORDAIN-ED by the Mayor and Council of the City of Patterson, Louisiana:
WHEREAS, the City of Patterson operates a street lighting system for the benefit of all residents and businesses located within the City of Patterson; and,
WHEREAS, in order to continue providing street lighting for the residents and commercial establishments in the City, the cost of electric service provided to the City of Patter-son for the street lighting system must be charged to the residents and businesses located therein and must be increased due to the increased cost of electric service to the City:
SECTION 1:
(a) Beginning ______________, the City of Patter-son shall bill, or cause to be billed, each residential customer located within the City the sum of FOUR ( $4.00) DOLLARS per month for street lighting services provided by the City of Patter-son. The monthly fee shall be charg-ed to each commercial or residential customer lo- cated in the City, including each separate unit of a multi-family housing building or apartment building.
(b) The rate of fees and charges to the residential and commercial units and establishments for each year subsequent to the enactment of the ordinance from which this section is derived shall be adjusted upward or downward to reflect any change in the rates charg-ed to the city under and in accordance with any contract documents and agreements executed by the city for street lighting.
SECTION 2:
All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed.
This ordinance having been submitted to a vote, the vote thereon was as follows:
YEAS:
NAYS:
ABSENT:
THIS ordinance having been introduced at a meeting of the Mayor and Council of the City of Patterson at a meeting held on Tuesday, December 3, 2024, and the same having been published, and seven (7) days having elapsed since the date of publication, the said Ordinance was ADOPTED by the Mayor and Council of the City of Pat-terson, Louisiana, in regular session convened on the ________day of ________________.
CITY OF PATTERSON,
LOUISIANA
________________
RODNEY A. GROGAN, MAYOR
ATTEST:
_________________
Midge Bourgeois
Clerk of the
Council
* * * * * * * * * *
Notice is further given that a public hearing on the aforesaid proposed ordinance is set for 6:00 p.m. on the 3rd day of De- cember 2024, dur-ing the regular meeting of the Pat-terson City Council to be held at the City Hall in Pat-terson, 1314 Main Street, Patterson, Louisiana, on that date and at that time, and final action on said proposed ordinance shall be taken at said meeting.
_____________
MIDGE BOURGEOIS,
CITY CLERK
Adv. Dec. 6, 13, &
20, 2024
mmm
LEGAL NOTICE
LEGAL NOTICE
Sixteenth
Judicial District Court
——
PARISH OF
ST. MARY
——
STATE OF
LOUISIANA
Planet Home Lending, LLC
Vs. No. 138903 Div “C”
Keith Christopher Prestenbach
TAKE NOTICE, that by virtue of Order of Seizure and Sale issued out of the Honorable 16th Judicial District Court, in and for the Parish of St. Mary, and to me directed, in the above numbered and entitled suit, I have seized the following mentioned and described property, to wit:
That certain lot or parcel of land together with all buildings and im- provements thereon situated and all rights, ways, privileges, prescriptions and servitudes thereto be- longing or in anywise appertaining and all appurtenances thereof, lying and being situated in Morgan City, St. Mary Parish, Louisiana, being known designated and des-cribed as LOT 12, SQUARE 3 OF UNIT NO. 1, LAKESIDE SUBDIVISION, said lot having such measurements, boundaries, configurations and di- mensions as are fully shown on that certain plat of survey prepared by J. J. Krebs & Sons, Civil Engineers and Surveyors dated July 30, 1963 and being attached to Act of Building Restrictions and Servitudes recorded November 19, 1963 in St. Mary Parish COB 12X, page 595, Entry No. 119565; subject to restrictions, servitudes, rights-of-way and outstanding mineral rights of record affecting the property.
to satisfy the sum of ONE HUNDRED SIXTY ONE THOUSAND TWO HUNDRED EIGHTY TWO AND 93/100 ($161,282.93) DOLLARS, with interest thereon at 6.250% per annum from August 01, 2023, until paid; all expenses in- curred in enforcing the note and mortgage including reasonable attorney’s fees; if/as applicable, such other or additional amounts incurred or advanced for taxes, insurance premiums, special assessments, re- pairs to and/or maintenance of the property, for the protection, preservation, re- pair and recovery of the property, for the protection and preservation of the lien of the mortgage, for the protection and preservation of the mortgagee’s interest thereunder, and other amounts provided by the mortgage and ap- plicable law, such as late charges, escrow advances for the payment of taxes and insurance, corporate advances, property appraisals, inspection fees, prior attorney fees and expenses, abstract and title charges, NSF charges, at- torney fees and expenses, and other charges which plaintiff is permitted to prove by verified petition, verified supplemental petition, or affidavit filed or submitted before distribution by the sheriff of the proceeds of the judicial sale herein; and all law charges, fees and expenses incurred in connection re- lating to this proceeding including without limitation sheriff’s commission, sheriff’s costs, and all costs of this proceedings, as well as all sheriff’s costs and commission
All successful bidders must have cash, cashier’s check or a verifiable letter of credit in favor of said bidder from a solvent bank, savings and loan association or other such financial institution authorized to do business in the state of Louisiana and full payment must be made on the date of sale. Letter must state that money is available on the date of sale.
I shall expose the same at public sale, for Cash, according to law WITH appraisement to the last and highest bidder, at the principal front door of the 1st floor lobby area of the Court House in the Parish of St. Mary, Town of Franklin, Louisiana, on Wednesday, the 15th day of January A.D., 2025, between the legal hours commencing at 10 O’Clock A.M.
Sheriff’s Office
Parish of St. Mary, La.
Wednesday, the 23rd day of October A.D., 2024
GARY L.
DRISKELL,
SHERIFF
By: Heidi Rineholt
Deputy Sheriff
Adv. Dec. 13, 2024 and Jan. 8, 2025
mmm
LEGAL NOTICE
PUBLIC NOTICE
NOTICE IS HEREBY GIVEN that the St. Mary Parish Planning Commission will hold a PUBLIC HEARING on Monday, December 16, 2024 AT 5:45 P.M. in the Parish Council Meeting Room, Fifth Floor Courthouse, Franklin, Louisiana, for the following purposes:
REZONE RE- QUEST:
Rezoning of property by Randy Tisdale Jr. from Heavy Industrial (HI) Zoned District to Existing Neighborhood (EN2) Zoned District lo- cated at 1092 Lake Palourde Rd., Amelia, LA – Sec.14 T16S R13E; - Parcel Id# 3524261015.00 - Lot B Templet - Bayou Boeuf - Giroir and Aucoin - Shell Road Acq. 334 324674.
All persons are invited to this meeting to submit their approval or objections to the above Rezone Re- quest.
St. Mary Parish Planning & Zoning Commission
Barry Druilhet,
Chairman
Adv. Nov. 29, Dec. 6 and 13, 2024
mmm
LEGAL NOTICE
Announcement of Public Meeting
Notice is hereby given that at its meeting to be held on Tuesday, January 14, 2025 at 5:45 p.m. at its special meeting place, the GOEC Port Building, 7327 Hwy. 182, Morgan City, Louisiana, the Board of Commissioners of Consolidated Gravity Drainage District No. 2 of the Parish of St. Mary, State of Louisiana, plans to consider adopting a resolution ordering and calling an election to be held in Consolidated Gravity Drainage District No. 2 of the Parish of St. Mary, State of Louisiana to auth-orize the renewal of an ad valorem tax therein.
Adv. Dec. 13, 2024
mmm
LEGAL NOTICE
CITY OF
PATTERSON
NOTICE OF
SPECIAL CALL MEETING
Tuesday – December 17, 2024
5:00 PM
City Hall,
Council Meeting Room
1314 Main Street, Patterson, Louisiana
Notice is hereby given that a Special Call Meeting of the Mayor and Council of the City of Patterson shall meet on Tuesday, December 17, 2024, @ 5:00 PM, City Hall, 1314 Main Street, Council Meeting Room, Patterson, Louisiana, for the following to-wit:
Fiscal Year Budget
•Discussion on proposed budget for FY 2024-2025
ADJOURNMENT
Midge Bourgeois,
City Clerk
City of Patterson
1314 Main Street
Patterson, LA 70392
985-395-5205
In accordance with the Americans with Disabilities Act, if you need special assistance, please call Midge Bourgeois at 985-395-5205 and describe the assistance that is necessary.
ANY AND ALL BUSINESS TO COME BEFORE THE MAYOR AND COUNCIL WITH THEIR UNANIMOUS CONSENT
“City of Patterson is an Equal Opportunity Provider and Employer”
Adv. Dec. 13, 2024
mmm
LEGAL NOTICE
AGENDA
ST. MARY PARISH 911 COMMUNICATIONS DISTRICT
1200 David Dr. Building B
Morgan City, LA 70380
December 19, 2024
1:00 P.M.
1. Meeting Called to Order
2. Roll Call
3. Minutes November 2024
4. Public Comment
5. Income Statement: November 2024
6. Expense Statement: November 2024
7. New Business:
2024 Budget Revision; 2025 Budget Proposal; 2025 Health Insurance; Election of Board Officers
8. Old Business: None
9. Director Updates
10. General Discussion
11. Adjournment
Adv. Dec. 13, 2024
mmm
LEGAL NOTICE
PROCEEDINGS
OF A REGULAR
MEETING OF
THE BOARD OF
COMMISSIONERS
OF THE
MORGAN CITY
HARBOR AND
TERMINAL
DISTRICT
November 14,
2024
The Board of
Commissioners
(“Board”) of the
Morgan City Harbor
and Terminal
District (“District”)
met in regular session
at the District’s
office at
7327 Highway
182, Morgan City,
Louisiana on
November 11, 2024
at 5:00 p.m. Peter
Orlando, President,
convened the
meeting with Commissioners
Deborah
Garber, Ben
Adams, Adam Mayon,
Steven Cornes,
Matthew
Glover, Troy Lombardo,
Joseph Cain
and Matthew Tycer
in attendance.
Also present in the
meeting were Raymond
Wade, Executive
Director;
Cindy Cutrera,
Economic Development
Manager;
Tori Henry, Office
Manager; Michael
Knobloch, Special
Projects Manager;
Gerard Bourgeois,
Board Attorney;
Robert Karam, T.
Baker Smith; Bill
Blanchard, GIS
E n g i n e e r i n g ;
Councilman Louis
Tamporello, City of
Morgan City;
Councilmen Les
Rulf and Dean
Adams, St. Mary
Parish Council;
Carrie Adams and
several employees
of InterMoor; and
members of the
general public.
The meeting
was called to order
and the presence
of a quorum was
noted. Raymond
Wade led the invocation,
and the
Pledge of Allegiance
was recited.
It was moved by
Mr. Tycer and seconded
by Mr. Lombardo
that the
minutes of the regular
meeting of
October 14, 2024
and that the minutes
of the special
meeting of October
28, 2024 be approved
and adopted,
with said
motion carrying
unanimously.
It was moved by
Mr. Tycer that the
report of receipts
and disbursements
for the month of
October, 2024 be
received and accepted
and that all
invoices presented
to the Board for
the month of October,
2024 be paid.
Mr. Mayon seconded
that motion,
which carried unanimously.
Lt. Piche reported
that: (i) 2,246
total transits in
October through
the VTS zone; and
(ii) there is an
active MSIB restricting
the Atchafalaya
Bar Channel
and Bayou
Chene to 13’.
Tim Connell reported
that: (i) he
would like to meet
with the Coast
Guard about lifting
13’ restrictions
since the GIWW
all the way to the
sea buoy has significant
greater
depth than 13’;
and (ii) the Captain
Frank will be
released since the
surveys have improved,
and a
Notice to Proceed
has been issued for
Mike Hooks on the
Bayous Boeuf,
Chene and Black
project.
Charles Brittingham
reported
that: (i) the Presidential
Election
will change the
dynamic next year
with respect to the
President’s budget
but hopefully a
s u p p l e m e n t a l
package and Omnibus
will be
passed in the short
term and the Continuing
Resolution
will not be punted
into next year.
Michael Knobloch
reported
that: (i) the warehouse
fire suppression
system bid
opening is next
week; and (ii) he
expects a change
in grant funding
availability due to
the election changes.
Robert Karam
reported that: (i)
West dock design
continues, with
lighting plans reviewed
by Mac last
week and the electrical
engineer
completing his
design; and (ii) the
geo tech engineer
should have his
s u p p l e m e n t a l
draft report by the
end of the week,
which is critical.
Bill Blanchard
reported that: (i)
we received one
bid for the Mr.
Brett Drydock
project from US
Coatings in the
amount of
$5,288,937 and
recommends an
award to US Coatings,
subject to
Facilities Planning
and Control approval.
Mr. Mayon
moved to accept
the same, which
was seconded by
Mr. Tycer and carried
unanimously;
(ii) we have received
the Corps
permit and will be
delivering the
dredging plans to
Facilities Planning
and Control tomorrow
for approval;
and (iii) they will
continue to design
the bulkhead project.
Cindy Cutrera
reported that we
have been submitting
detailed information
for current
and future projects
of our Port to be
used by the Louisiana
Ports and
Waterways Infrastructure
Commission
to develop a
statewide strategic
plan and investment
program. We
are considered a
Coastal Port and
an Oil and Gas
Port and want to
make everyone
aware of the importance
to continue
to fund those
projects.
Gerard Bourgeois
presented a
lease option renewal
request
from InterMoor,
which puts rental
adjustment for the
five (5) year option
at $49,775 per
month, beginning
January 1, 2025.
Carrie Adams expressed
her appreciation
for consideration
of the proposal
and noted
the importance of
their employment
presence and contribution
to the
area. It was moved
by Mr. Adams and
seconded by Mr.
Glover that the
renewal proposal
of $49,775 be
accepted, which
carried unanimously.
RESOLUTION
A resolution providing
for the Morgan
City Harbor
and Terminal District
(“District”) to
set rental amount
for its Youngswood
property lease to
InterMoor, Inc.
(“InterMoor”).
W H E R E A S ,
Lessor and Lessee
entered into that
certain lease of
property and improvements
adjacent
to Woodland
Road and Youngswood
Road, Morgan
City LA effective
October 1,
2009, which was
executed by Lessor
and Lessee on
November 5, 2009
and amended since
then five (5) times
(the “Lease”);
WHEREAS, the
Lessor and Lessee
specifically agreed
in the Lease that
the monthly rentals
shall be adjusted
upward every
sixty (60) months
to reflect any percent
of change, if
any, in the Consumer
Price Index
for All Urban Consumers
(CPI-U)
U.S. City Average
(1987=100), during
the previous sixty
(60) month period
of the Lease;
WHEREAS, the
Lessor has calculated
the CPI-U
for the term beginning
January 1,
2025 at an amount
in excess of
$56,000 per
month;
WHEREAS, the
Lessee has offered
to pay $49,775.00
per month for the
following sixty (60)
months;
W H E R E A S ,
Lessor is authorized
by various
state laws to promote
economic
development within
its boundaries,
desires to accept
the rental increase
offered by Lesse,
as it believes the
same will increase
the domestic and
foreign waterborne
commerce and create
and provide
employment and
business opportunities
for the inhabitants
of the
Morgan City Harbor
and Terminal
District and of the
Parish of St. Mary,
Louisiana, and all
of which will further
add to the
welfare and prosperity
of the persons
residing within
the geographic
limits of the District
and the Parish
of St. Mary,
Louisiana; and
WHEREAS, in
consideration of
the aforesaid contributions
by Lessee
to the area,
Lessor has agreed
to increase the
monthly rental
due under said
Lease, beginning
January 1, 2025 to
the amount of
F O R T Y- N I N E
T H O U S A N D
SEVEN HUNDRED
SEVENT
Y - F I V E
($49,775.00) DOLLARS.
NOW THEREFORE,
BE IT
RESOLVED that
the President, Pete
Orlando and Executive
Director,
Raymond Wade, be
and are hereby
authorized to set
the monthly rental
for the sixty (60)
month period beginning
January 1,
2025 at the amount
of FORTY-NINE
T H O U S A N D
SEVEN HUNDRED
SEVENT
Y - F I V E
($49,775.00) DOLLARS.
BE IT FURTHER
RESOLVED
that President,
Pete Orlando and
Executive Director,
Raymond
Wade, be and are
hereby, individually,
authorized and
directed to do any
and all acts and
things on behalf
and in the name of
the District that
he deems necessary,
proper, or
that may be required
to carry out
and accomplish
the intent and
terms of the lease
and the transactions
contemplated
thereby.
Gerard Bourgeois
also reported
that: (i) Baker
Hughes has still
not brought the
lease current, but
has agreed to a
conference call
next week to discuss.
Mr. Adams
moved to authorize
Mr. Orlando
and Mr. Wade to
authorize a suit to
collect arrearages
should it not be
resolved shortly,
which was seconded
by Mr. Mayon
and carried unanimously;
and (ii) we
received a Right of
Entry from the
Corps for open
water dredging
around Crew Boat
Cut above Disposal
Area I. Mr.
Mayon moved to
authorize Mr. Orlando
to execute
said Right of
Entry, which was
seconded by Mr.
Cornes and carried
unanimously.
With there being
no further business
to come before
the Board, it was
moved by Mr.
Mayon and seconded
by Mr.
Adams that the
meeting was adjourned.
Attest:
———————
Matthew K.
Glover,
Secretary
Adv. Dec. 13, 2024
mmm