CAMERON PARISH
WATERWORKS DISTRICT 2
PROCEEDINGS
October 21, 2020
There was a regular meeting of the Board of Commissioners of Water District No. 2 at 7:00 p.m., Wednesday, October 21, 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 Brad Hinton, seconded by Donald Buford and carried unanimously, the minutes from the September 28, 2020 meeting were approved.
On motion of Brad Hinton, seconded by Mark Trahan and carried unanimously, the Board elected to hire Michael Morales at full time status for maintenance with the condition of achieving full certification within 24 months.
On motion of Brad Hinton, seconded by Donald Buford and carried unanimously, the Board elected to terminate the employment of two of the 3 temporary employees on December 4, 2020 pending the completion of storm related repairs.
Monthly Superintendent updates were presented by Glenn Welch. Repairs completed from hurricane damage were listed as well as what still remain. Water samples were submitted to DHH and we were approved for potable water.
The Financial Report for the month ending September 30, 2020 and updates were presented by Shaun Kyle.
On motion of Mark Trahan, seconded by Donald Buford and carried unanimously, all bills were approved for payment.
Our next meeting will be Wednesday, November 18, 2020 at 7:00 p.m.
There being no further business, on motion of Donald Buford, seconded by Brad Hinton, and carried unanimously, the meeting was declared adjourned.
ATTEST_______________________
Michael Fewell, President
ATTEST______________________
Shaun Kyle, Secretary
RUN: Nov. 26 (N 18)