?PROCEEDINGS
CAMERON PARISH
WASTEWATER
DISTRICT NO. 1
Tuesday, May 21, 2024
The Cameron Parish Wastewater District No. 1 Board met in regular session on Tuesday, May 21, 2024 at 4:00 P.M. in the Wastewater District office located at 126 Ann Street in the town of Cameron, Louisiana.
Guest: NONE
The meeting was called to order by the Vice President. The Pledge was led by Tammy Vincent along with roll call and the voluntary Prayer.
Roll Call: Present: Tammy Vincent, Jerry Dockins, and Vickie Conner
Absent: Anthony Theriot
There were no public comments.
On a motion by Jerry Dockins, seconded by Vickie Conner and carried, to adopt the Open Public Meetings Law Revised Statute, La. R.S. 42:17.2, Exception for certain meetings of certain public bodies. Amended Louisiana’s Open Meetings law to permit certain, eligible public bodies and agencies to conduct its open meetings via electronic means (e.g., videoconference or teleconference).
On a motion by Jerry Dockins, seconded by Vickie Conner and carried, to approve and dispense from reading the regular session April 2024 minutes.
On a motion by Jerry Dockins, seconded by Vickie Conner and carried, to approve the financial statement, including the Actual vs Budget, for the month of April 2024.
On a motion by Vickie Conner, seconded by Jerry Dockins and carried, that the bills for the month of April 2024 be paid.
The GROUND SUBLEASE AGREEMENT by and between Cameron Parish Wastewater District #1 (the “Sublessee”) and Cameron Land Ventures, L.L.C., (the “Sublessor”) is executed and effective as of May 21, 2024. The Subleased property is located at 373 Davis Road, Cameron, La. 70631, in Cameron Parish.
On a motion by Jerry Dockins, seconded by Vickie Conner and carried, to adopt the 2024 tax millage at 7.900 mills. The foregoing resolution was read in full; the roll was called on the adoption thereof, and the resolution was adopted by the following votes: 3 yeas, 0 nays, 1 absent, 0 abstained. The yeas consist of Tammy Vincent, Vickie Conner, and Jerry Dockins, absent – Anthony Theriot
On a motion by Vickie Conner, seconded by Tammy Vincent and carried, to accept the resignation of Jerry Dockins.
On a motion by Vickie Conner, seconded by Tammy Vincent and carried, there being no further business, the meeting stands adjourned.
APPROVED:
Tammy Vincent, President
Cameron Parish
Wastewater District #1
ATTEST:
Kim Murphy, Secretary
Custodian of Records
RUN: Aug. 1 (Au 2)