? PROCEEDINGS
South Cameron Consolidated Waterworks District No. 1
The South Cameron Consolidated Waterworks District No. 1 met in regular session on Monday, December 16, 2024, at 4:30 at the Cameron Parish School Board- Audrey Memorial Building c- 3151 Trosclair Road, Creole, LA 70632.
President Joseph Baccigalopi called the meeting to order.
The following members were present: Joseph Baccigalopi, Vickie Kiffe, Michelle Trahan and Tammy Vincent
The following members were absent: Shane Broussard and Todd Conner
The following guest was in attendance: Tom Barrett – District Attorney
It was moved by Vickie Kiffe, seconded by Tammy Vincent, and carried, to approve the agenda.
It was moved by Vickie Kiffe, seconded by Tammy Vincent, and carried, that the minutes from the previous meetings are hereby approved.
It was moved by Vickie Kiffe, seconded by Michelle Trahan, and carried that the financial statements and budget to actual comparison are approved for Cameron Parish Waterworks District No. 1, Cameron Parish Waterworks District No. 7, and Cameron Parish Waterworks District No. 9.
It was moved by Michelle Trahan, seconded by Vickie Kiffe, and carried, to pay monthly bills for Cameron Parish Waterworks District No. 1, Cameron Parish Waterworks District No. 7 and Cameron Parish Waterworks District No. 9.
It was moved by Vickie Kiffe, seconded by Tammy Vincent, and carried; the board members shall go into Executive Session to discuss:
a.) Waterline Break – Grand Chenier
The vote thereon was as follows:
Yeas: Joseph Baccigalopi, Vickie Kiffe, Michelle Trahan and Tammy Vincent
Nays: None
Absent or Not Voting: Shane Broussard and Todd Conner
The President called the meeting back to order, and the board members returned to regular session
It was moved by Vickie Kiffe, seconded by Michelle Trahan, and carried, to authorize the President to sign the release agreement for waterline break in Grand Chenier.
It was moved by Michelle Trahan, seconded by Vickie Kiffe, and carried, to adopt the 2025 proposed budget.
It was moved by Vickie Kiffe, seconded by Tammy Vincent, and carried, to adopt the Cameron Pilot as the official journal.
It was moved by Vickie Kiffe, seconded by Michelle Trahan, and carried, to adopt the 2025 meeting dates as followed: January 21, February 24, March 17, April 21, May 19, June 23, July 21, August 18, September 22, October 20, November 17, and December 22.
It was moved by Vickie Kiffe, seconded by Tammy Vincent, and carried, to approve Coy Vincent with Gragson, Cassidy and Guillory as auditor for the 2025 financial year.
It was moved by Michelle Trahan, seconded by Tammy Vincent, and carried, to adopt Proces Verbal from November 5, 2024, election outcome (pass) and official election returns for South Cameron Consolidated Waterworks District No.1 (formerly Waterworks District No. 7)
It was moved by Vickie Kiffe, seconded by Michelle Trahan, and carried, to adopt Resolution Promulgating the results of the November 5, 2024, election for South Cameron Consolidated Waterworks District No. 1 (formerly Waterworks District No. 7)
There being no further business, on the motion by Vickie Kiffe, seconded by Michelle Trahan and carried, the meeting was declared adjourned.
APPROVED:
Joseph Baccigalopi,
President
Haley Baccigalopi,
Secretary
RUN: Feb. 6 (F 10)
Cost of Notice per run: $48.00