?PROCEEDINGS
Minutes of Meeting –
February 13, 2023
Hackberry Waterworks Office
Members Present: Wesley Hardin, Jared Desormeaux, Bobby Stansel, Gordon Gremillion
Members Absent: Will Aucoin
Employees Present: Brad Hinton and Shaun Kyle
Special Guests: Tom Barrett – Cameron Parish District Attorney, Curtis Fountain – Hackberry Police Juryman
The meeting was called to order by president Wesley Hardin and the following business was discussed.
Public Comment: None
The January Minutes and Financial Report were distributed to the board for review prior to the meeting.
On motion of Bobby Stansel, seconded by Jared Desormeaux and carried unanimously the Board approved the previous meeting minutes.
Monthly updates were given by Brad Hinton. Work has begun in Gum Cove and will get with the parish engineer for tide marker placement. The new water structure on Hwy 27 needs rock and poles for traffic control. Laterals that need cleaning are: Buck Gray lateral, Ellender Ln, West of Oak Ln., curve along South Main St., and Angler Bay ditches need cleaning.
Decision was made at employee discretion to not go into Executive Session.
On motion of Jared Desormeaux, seconded by Bobby Stansel, with all members voting YES, the Board decided to administer a verbal warning to Mr. Hinton.
On motion of Jared Desormeaux, seconded by Gordon Gremillion and carried unanimously the Board accepted the January 2023 Financial Report, Actual vs Budget Report, and approved the invoices for payment.
On motion of Bobby Stansel, seconded by Jared Desormeaux and carried unanimously the meeting was adjourned.
Wesley Hardin/President
Shaun Kyle/Secretary -Treasurer
RUN: Mar. 30 (M 58)