?CAMERON PARISH
WATERWORKS DISTRICT 2
PROCEEDINGS
December 14, 2022
There was a regular meeting of the Board of Commissioners of Water District No. 2 at 6:00 p.m., Wednesday, December 14, 2022, at the New Hackberry Community Center.
PRESENT: Mr. Michael Fewell, Mr. Mark Trahan, Mr. Donald Buford, Mr. Mike Welch, Mr. Brad Hinton
Employees present: Mr. Glenn Welch, Mr. Dalton Nunez, and Mrs. Shaun Kyle
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 9th, 2022 meeting were approved.
On motion of Mark Trahan, seconded by Brad Hinton and carried unanimously, the Board elected to amend the 2022 Financial Budget.
On motion of Brad Hinton, seconded by Mike Welch and carried unanimously, the Board elected to adopt the 2023 Financial Budget.
Monthly Operator updates were presented by Glenn Welch and Dalton Nunez. A new pump was installed at the LNG building, a leak was repaired under Pete Seay Rd., freeze protection was completed at both wellsites, the north side of Hackberry has been flushed, and valve signs have started to be installed.
The monthly updates and Financial Reports including the Actual vs Budget Report for the month ending November 30, 2022 were presented by Shaun Kyle.
On motion of Donald Buford, seconded by Brad Hinton and carried unanimously, the financial reports were accepted and all bills were approved for payment.
Our next meeting will be Wednesday, January 18, 2023 at 6:00 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: Jan. 26 (J 31)