PROCEEDINGS
CAMERON PARISH
WATERWORKS DISTRICT 2
MARCH 11, 2020
There was a regular meeting of the Board of Commissioners of Water District No. 2 at 7:00 p.m., Wednesday, March 11, 2020, at the Hackberry Waterworks office.
PRESENT: Mr. Michael Fewell, Mr. Mark Trahan, Mr. Donald Buford
ABSENT: Mr. Mike Welch, Mr. Brad Hinton
Employees present: Mr. Kelly Cloud, Mr. Glenn Welch, and Mrs. Shaun Kyle.
Guest: None
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. No comments were made.
On motion of Mark Trahan, seconded by Donald Buford and carried unanimously, the minutes from the February 12, 2020 regular meeting were approved.
On motion of Mark Trahan, seconded by Donald Buford and carried unanimously, the 2006 GMC truck will be advertised for sealed bids of no less than $800.00.
On motion of Donald Buford, seconded by Mark Trahan and carried unanimously, the work order system from Harris Enterprise Resource Planning will be purchased and implemented.
Monthly Superintendent updates were presented by Kelly Cloud and Glenn Welch.
The Financial Report for the month ending February 29, 2020 and updates were presented by Shaun Kyle.
On motion of Donald Buford, seconded by Mark Trahan, and carried unanimously, all bills were approved for payment. Our next meeting will be Wednesday, April 8, 2020 at 7:00 p.m.
There being no further business, on motion of Mark Trahan, seconded by Donald Buford, and carried unanimously, the meeting was declared adjourned.
APPROVED
Michael Fewell, President
ATTEST
Shaun Kyle, Secretary
RUN: Apr. 16 (A 23)