?PROCEEDINGS
Cameron Parish
Recreation District No. 5
P.O. Box 8845
Lake Charles, LA 70606
(337) 905-4499
Cameron Parish Recreation District 5 held its regularly scheduled meeting on April 17, 2024 at 6:00 pm.
Board President Tremayne Picou called the meeting to order and on roll call the following members were present: Thomas Cox, Kayla Conner and Jacob Babcock.
Absent: Kris Howerton
Employees in attendance were Lisa Ledano and Vickie Pickett.
Guests present: Mitch Thomas (K & M Project Services, LLC)
A draft of the minutes of the previous meeting, March 21, 2024, were distributed to all board members via electronic mail prior to the meeting. Kayla Conner made a motion to accept the minutes as presented. Thomas Cox seconded the motion. The motion carried unanimously. Public comment: none.
Old Business:
· None
New Business:
· Public comment – time was allowed for public comment prior to voting on all agenda items
· Mitch Thomas with K & M Project Services, LLC presented the board with preliminary renderings of the proposed facility. The board members discussed options for the outside of the building.
· Weight room age limit – Jacob Babcock made a motion to keep the age limit as it currently is. Thomas Cox seconded the motion. The motion carried unanimously. Public comment: none.
· Job opening posting – Jacob Babcock made a motion to modify the posting as follows:
1. add part time
2. specify the number of hours worked
3. remove spa and replace with weight room
Kayla Conner seconded the motion. The motion carried unanimously. Public comment: none.
The board members present reviewed the invoices for the month of March 2024. Thomas Cox made a motion to approve the bills. Jacob Babcock seconded the motion. The motion carried unanimously. Public comment: none.
The treasurer’s report for the month of March 2024 was distributed to all board members via electronic mail prior to the meeting. Thomas Cox made a motion to accept the treasurer’s reports as presented. Jacob Babcock seconded the motion. The motion carried unanimously. Public comment: none.
With no further business to discuss, Kayla Conner made a motion to adjourn the meeting. Thomas Cox seconded the motion. The motion carried unanimously. Public comment: none.
Minutes prepared and submitted by Lisa Ledano.
ATTESTED BY:
TREMAYNE PICOU
BOARD PRESIDENT
R.S. 44:33.1 – Public records can be obtained by contacting Lisa Ledano at 1571 Highway 384 Lake Charles, LA 70607
RUN: May 2 (My 4)