D-40

CAMERON PARISH
WATERWORKS DISTRICT 2
PROCEEDINGS
December 09, 2020
There was a regular meeting of the Board of Commissioners of Water District No. 2 at 6:00 p.m., Wednesday, December 09, 2020, at the New Hackberry Community Center.
PRESENT: Mr. Michael Fewell, Mr. Mark Trahan, Mr. Donald Buford, Mr. Brad Hinton, Mr. Mike Welch
ABSENT: None
Employees present: Mr. Glenn Welch, Mr. Michael Morales, and Mrs. Shaun Kyle
Guest: Curtis Fountain and Coy Vincent
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 Brad Hinton, seconded by Mark Trahan and carried unanimously, the minutes from the November 18, 2020 meeting were approved.
The Board decided to maintain the temporary emergency employees through the end of December and maintain one employee until repairs are completed and within the FEMA 6 month time limit since hurricane Laura.
Accountant Coy Vincent with Gragson, Casiday & Guillory presented the 2019 audit to the Board. The Board decided to review all employee evaluations at the next meeting.
Monthly Superintendent updates were presented by Glenn Welch and Michael Morales. Repairs completed from hurricane damage were listed as well as what still remains.
The Financial Report for the month ending November 30, 2020 and updates were presented by Shaun Kyle.
On motion of Brad Hinton, seconded by Donald Buford and carried unanimously, all bills were approved for payment. Our next meeting will be Wednesday, January 13th, 2020 at 7:00 p.m.
There being no further business, on motion of Brad Hinton, seconded by Mark Trahan, and carried unanimously, the meeting was declared adjourned.
ATTEST
Michael Fewell, President
ATTEST
Shaun Kyle, Secretary
RUN: Dec. 31 (D 40)