PROCEEDINGS
CAMERON PARISH
WATERWORKS DISTRICT 2
JULY 15, 2020
There was a regular meeting of the Board of Commissioners of Water District No. 2 at 7:00 p.m., Wednesday, July 15, 2020, at the Hackberry Waterworks office.
PRESENT: Mr. Michael Fewell, Mr. Mark Trahan, Mr. Donald Buford, Mr. Brad Hinton
ABSENT: Mr. Mike Welch
Employees present: Mr. Kelly Cloud, Mr. Glenn Welch, and Mrs. Shaun Kyle.
Guest: Mr. Curtis Fountain
The meeting was called to order by Board President Michael Fewell and Curtis Fountain led the pledge and prayer.
Public Comment period was given on all agenda items. No comments were made.
On motion of Brad Hinton, seconded by Donald Buford and carried unanimously, the minutes from the June 10, 2020 regular meeting were approved.
On motion of Mark Trahan, seconded by Brad Hinton and opposed by Donald Buford, the Board elected to vote on adopting a millage rate of 4.71. YEAS=2, NAYS=2, ABSTAINED=0, ABSENT=1
On motion of Donald Buford, seconded by Mark Trahan, and carried unanimously, the Board elected to hold a special meeting on July 29th when all board members can attend to adopt the millage rate.
Monthly Superintendent updates were presented by Kelly Cloud and Glenn Welch. A quote for the repair of the filter supports at wellsite #2 was discussed and the Board wanted more details on the scope of work and timeframe for completion before proceeding with the project.
The Financial Report for the month ending June 30, 2020 and updates were presented by Shaun Kyle.
On motion of Donald Buford, seconded by Brad Hinton and carried unanimously, all bills were approved for payment. Our next meeting will be Wednesday, July 29, 2020 at 7:00 p.m.
There being no further business, on motion of Brad Hinton, seconded by Donald Buford, and carried unanimously, the meeting was declared adjourned.
ATTEST
Michael Fewell, President
ATTEST
Shaun Kyle, Secretary
RUN: Aug. 6 (Au 3