N-25

?PROCEEDINGS
Cameron Parish Mosquito Abatement District No. 1
Monday, May 15, 2024
The monthly meeting of the Board of Directors of Cameron Parish Mosquito Abatement District No. 1 was held at 6:00 p.m., May 15, 2024 at the Cameron Parish Mosquito Abatement office. Board members present were Mitchel Kelley, Marck Smythe, Thomas Cox, Bryce Carpenter, James Boudreaux, and Robert Trahan. Karl Styron was absent.
The meeting was called to order by Thomas Cox, who then asked for approval of the minutes from the last meeting, March 20, 2024. A motion was made by James Boudreaux, seconded by Robert Trahan, and carried that the minutes be approved as printed. A motion was made by James Boudreaux, seconded by Robert Trahan, and carried to approve the financial statement.
In old business, the millage was discussed.
In new business, the back up pilot contract was discussed.
Next, James Boudreaux made a motion, seconded by Robert Trahan and carried, to open a checking account with First Horizon bank. A motion was made by Robert Trahan, seconded by James Boudreaux, and carried to approve Thomas Cox, James Boudreaux, Mitchel Kelley, Marck Smythe, Karl Styron, Glen Dupre, and Josh Hightower as signors on the account.
Then, James Boudreaux made a motion, seconded by Robert Trahan, and carried to add a motion to the agenda to elect a new secretary for the board. Robert Trahan made a motion, seconded by Marck Smythe, and carried to appoint James Boudreaux as secretary.
The next meeting will be determined at a later date. There being no further business, a motion was made by James Boudreaux, seconded by Bryce Carpenter, and carried to adjourn the meeting.
APPROVED:
Thomas Cox,
President
ATTEST:
James Boudreaux,
Secretary
RUN: Nov. 14 (N 25)