PROCEEDINGS
Cameron Parish 
Recreation District No. 5
Cameron Parish Recreation District 5 held its regularly scheduled meeting on February 20, 2020 at 6:00 p.m.
Board member Brett Bellard called the meeting to order and on roll call the following members were present: Kayla Conner and Mary Carroll 
Absent: Kim Nunez
Employees in attendance were Lisa Ledano, Connie Businelle and Vickie Pickett
Guests in attendance: none
Minutes of the previous board meeting held August 15, 2019, were distributed to all board members via electronic mail prior to the meeting. Mary Carroll made a motion to approve the minutes as presented. Kayla Conner seconded the motion. The motion carried unanimously. Public comment: none.
Old Business:
• Replacing pool slide – Mary Carroll made a motion to table the matter to a later date pending requested information regarding the pool pump. Kayla Conner seconded the motion. The motion carried unanimously. Public comment: none.
New Business:
• Pool maintenance – lifeguard stand, vacuum hose, leaks, lifeguard saving tube, chlorine, replace baby pool gate and paint baby pool – Mary Carroll made a motion to table all pool business until the pool pump issue is resolved and to prepare a work request to address the broken light in the ladies bathroom and the broken electric outlet in the pool office. Kayla Conner seconded the motion. The motion carried unanimously. Public comment: none.
•Replacing awning at the west entrance – Mary Carroll made a motion not to replace the awning. Kayla Conner seconded the motion. The motion carried unanimously. Public comment: none.
•Election of Officers – Mary Carroll made a motion to nominate Brett Bellard for the position of board president. Kayla Conner seconded the motion. Kayla Conner made a motion to nominate Mary Carroll for the position of board vice president. Brett Bellard seconded the motion. Mr. Bellard and Ms. Carroll each accepted the positions. The motions carried unanimously. Public comment: none. 
The board members present reviewed the invoices for the months of August 2019 through January 2020. Mary Carroll made a motion to approve the bills. Kayla Conner seconded the motion. The motion carried unanimously. Public comment: none
The treasurer’s reports for the periods of August 1, 2019 through January 31, 2020 were distributed to all board members via electronic mail prior to the meeting. Mary Carroll made a motion to accept the treasurer’s reports as presented. Kayla Conner seconded the motion. The motion carried unanimously. Public comment: none.
The board’s next meeting will be held on March 19, 2020.
With no further business to discuss, Kayla Conner made a motion to adjourn the meeting. Mary Carroll seconded the motion. The motion carried unanimously. Public comment: none.
Minutes prepared and submitted by Lisa Ledano, bookkeeper.
ATTESTED BY:
BRETT BELLARD 
BOARD 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: Mar. 19 (M 15)