?PROCEEDINGS
CAMERON PARISH
WATER AND WASTEWATER
DISTRICT NO. 1
Wednesday, August 31, 2022
The Cameron Parish Water and Wastewater District No. 1 Board met in regular session on Wednesday, August 31, 2022 at 4:00 p.m. in the water district office located at 126 Ann Street in the town of Cameron, Louisiana.
Guest: Katie Armentor, Parish Administrator
President Chris Mooney called the meeting to order.
The Pledge was led by Chris Mooney and the voluntary Prayer was led by Chris Mooney
Roll Call: Present: Chris Mooney, Tammy Peshoff and Kathy Guthrie
Absent: Fred Sanders
On a motion by Tammy Peshoff, seconded by Kathy Guthrie and carried, to approve and dispense from reading the regular session July 2022 minutes.
On a motion by Kathy Guthrie, seconded by Tammy Peshoff and carried, to approve the financial statement for the month of July.
On a motion by Tammy Peshoff, seconded by Kathy Guthrie and carried, that the bills for the month of July 2022 be paid.
On a motion by Tammy Peshoff, seconded by Kathy Guthrie and carried, to hire the engineering firm and sign the contract with highest score rated from the Federal Program Management (RFD) / Water Sector Program (RFQ) engineer score sheet. Highest score went to K & M Project Services, LLC. The firm will handle all aspects pertaining to the Water Sector Program (WSP) Grant.
On a motion by Tammy Peshoff, seconded by Kathy Guthrie and carried, to table Coastal Cans, LLC and Gulf Waste and Roll Off Containers, LLC until the September 27, 2022 board meeting.
On a motion by Tammy Peshoff, seconded by Kathy Guthrie and carried, there being no further business, the meeting stands adjourned.
Chris Mooney, President
Cameron Parish
Water & Wastewater #1
Kim Murphy, Secretary
Custodian of Records
RUN: Nov. 17 (N 23)