F-32

?PROCEEDINGS
CAMERON PARISH
WASTEWATER
DISTRICT NO. 1
Tuesday, January 23, 2024
The Cameron Parish Wastewater District No. 1 Board met in regular session on Tuesday, January 23, 2024 at 4:00 PM in the wastewater district office located at 126 Ann Street in the town of Cameron, Louisiana.
Guest: Tammy Peshoff
The Pledge was led by Tammy Vincent along with roll call and the voluntary Prayer.
Roll Call: Present: Tammy Vincent, Anthony Theriot, Vickie Conner, Donnie LeJeune, and Jerry Dockins
Absent:
On a motion by Vickie Conner, seconded by Anthony Theriot and carried, to approve and dispense from reading the regular session December 2023 minutes.
On a motion by Vickie Conner, seconded by Jerry Dockins and carried, to approve the financial statement, including the Actual vs Budget, for the month of December 2023.
On a motion by Jerry Dockins, seconded by Vickie Conner and carried, that the bills for the month of December 2023 be paid.
On a motion by Jerry Dockins, seconded by Anthony Theriot and carried, to table the Sewer Pond Lease payment until the February 27, 2024 Board meeting.
On a motion by Jerry Dockins, seconded by Vickie Conner and carried, to table the approval of the amended 2023 budget until the February 27, 2024 Board meeting.
On a motion by Jerry Dockins, seconded by Donnie LeJeune and carried, to approve the Identity Theft Prevention Program for 2024.
On a motion by Jerry Dockins, seconded by Vickie Conner and carried, to approve the Sexual Harassment Mandatory Annual report for 2024.
On a motion by Jerry Dockins, seconded by Donnie LeJeune and carried, to table the Salary Adjustments until the February 27, 2024 Board meeting.
On a motion by Vickie Conner, seconded by Anthony Theriot and carried, there being no further business, the meeting stands adjourned.
Tammy Vincent, President
Cameron Parish
Wastewater District #1
Kim Murphy, Secretary
Custodian of Records
RUN: Feb. 15 (F 32)