CAMERON PARISH
WATERWORKS DISTRICT 2
PROCEEDINGS
December 28, 2020
There was a special meeting of the Board of Commissioners of Water District No. 2 at 7:00 p.m., Monday, December 28, 2020, at the Hackberry Waterworks Office.
PRESENT: Mr. Michael Fewell, Mr. Mark Trahan, Mr. Donald Buford, Mr. Brad Hinton, Mr. Mike Welch
ABSENT: None
Employees present: 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 December 09, 2020 meeting were approved.
On motion of Brad Hinton, seconded by Mark Trahan and carried unanimously, the Board elected to accept the Amended 2020 Budget with adjustments made due to Hurricane Laura and COVID-19.
On motion of Brad Hinton, seconded by Mike Welch and carried unanimously, the Board elected to accept the 2021 budget.
After review of the 2020 Employee Evaluations, on motion of Mark Trahan, seconded by Brad Hinton and carried unanimously, the Board elected to award Glenn Welch and Shaun Kyle a 3% pay increases and Michael Morales was awarded a 1.5% increase with a re-evaluation upon completion of certification for an additional pay increase.
Election results for 2021 Board Officers:
President – Michael Fewell
Vice President – Mark Trahan
Secretary/Treasurer – Brad Hinton
Superintendent updates were presented by Glenn Welch. Financial updates were presented by Shaun Kyle.
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: Jan. 21 (J 29)