Au-2

PROCEEDINGS
Cameron Parish
Recreation District No. 5
Cameron Parish Recreation District 5 held its regularly scheduled meeting on July 16, 2020 at 6:00 p.m.
Vice President, Mary Carroll, called the meeting to order and on roll call the following members were present: Kayla Conner and Tremayne Picou.
Absent: Brett Bellard
Employees in attendance were Lisa Ledano.
Guests in attendance: none
Minutes of the previous meeting, June 18, 2020, were distributed to all board members via electronic mail prior to the meeting. Kayla Conner made a motion to approve the minutes as presented. Tremayne Picou seconded the motion. The motion carried unanimously. Public comment: none.
Old Business:
• Public Comment – time was allowed for public comment prior to voting on all agenda items.
• Adopt the 2020 tax millage – The resolution to adopt the 2020 maintenance millage at 4.120 mills was read aloud and upon completion of the reading of the resolution the board members in attendance voted to adopt the millage as follows: Mary Carroll – yea, Kayla Conner – yea, Tremayne Picou – yea. Official vote was 3 yeas, 0 nays, 0 abstained, 1 absent, 1 vacant. Public comment: none.
New Business:
• Public Comment – time was allowed for public comment prior to voting on all agenda items.
• Approval of bills – The board members present reviewed the invoices for the month of June 2020. Tremayne Picou made a motion to approve the bills. Kayla Conner seconded the motion. The motion carried unanimously. Public comment: none.
• Approval of treasurer’s report – The treasurer’s report for the period of June 1, 2020 through June 30, 2020 was distributed to all board members via electronic mail prior to the meeting. Kayla Conner made a motion to accept the treasurer’s report as presented. Tremayne Picou seconded the motion. The motion carried unanimously. Public comment: none.
The board’s next meeting will be held on August 20, 2020.
With no further business to discuss, Kayla Conner made a motion to adjourn the meeting. Tremayne Picou seconded the motion. The motion carried unanimously. Public comment: none.
Minutes prepared and submitted by Lisa Ledano, bookkeeper.
ATTESTED BY:
MARY CARROLL
BOARD VICE PRESIDENT
R.S. 44:33.1 – Public records can be obtained by contacting Lisa Ledano at (337) 598-3333 or 108 Recreation Lane, Lake Charles, Louisiana 70607
RUN: Aug. 6 (Au 2)