?CAMERON PARISH
WATERWORKS DISTRICT 2
PROCEEDINGS
January 12, 2022
There was a regular meeting of the Board of Commissioners of Water District No. 2 at 7:00 p.m., Wednesday, January 12, 2022, at the Hackberry Waterworks office.
PRESENT: Mr. Michael Fewell, Mr. Mark Trahan, Mr. Donald Buford, Mr. Brad Hinton, Mr. Mike Welch
Employees present: Mr. Glenn Welch and Mrs. Shaun Kyle
Guests: Mr. Daniel Dannenberg
The meeting was called to order by Board President Michael Fewell who also led the pledge and prayer.
Public Comment period was given on all agenda items. Mr. Dannenberg requested the fire hydrant located in the middle of the entrance to his property be moved to give him full access and be able to pour concrete across the entire front of the property. The Board decided to consult with the District Attorney to determine who would be financially responsible for moving the hydrant.
On motion of Brad Hinton, seconded by Mark Trahan and carried unanimously, the minutes from the December 1, 2021 meeting were approved.
Monthly Operator updates were presented by Glenn Welch. Maguire Iron will be submitting a quote on the repairs, clean out, and regular maintenance of the ground storage tanks.
The Financial Report for the month ending December 31, 2021 and updates were presented by Shaun Kyle.
On motion of Brad Hinton, seconded by Donald Buford and carried unanimously, the 2022 financial budget was accepted.
On motion of Brad Hinton, seconded by Donald Buford and carried unanimously, the two CDs maturing in January will be renewed for 12 months.
On motion of Brad Hinton, seconded by Donald Buford and carried unanimously, all bills were approved for payment.
On motion of Brad Hinton, seconded by Mike Welch and all remaining members voting YES, the Board elected to go into Executive Session.
On motion of Mark Trahan, seconded by Donald Buford and all remaining members voting YES, the Board elected to come out of Executive Session and on motion of Mark Trahan, seconded by Donald Buford and all carried unanimously, the Board elected to make public the termination of Michael Morales effective January 10, 2022 due to the discussion in Executive Session by recommendation of the District Attorney.
On motion of Brad Hinton, seconded by Donald Buford and carried unanimously, the Board elected to advertise the job opening for a water maintenance operator and accept applications until February 1, 2022.
Our next meeting will be Wednesday, February 9, 2022 at 7:00 p.m.
T here being no further business, on motion of Brad Hinton, seconded by Mark Trahan, and carried unanimously, the meeting was declared adjourned.
ATTEST
Michael Fewell, President
ATTEST
Shaun Kyle, Secretary
RUN: Feb. 17 (F 46)