?PROCEEDINGS
Cameron Parish
Recreation District No. 5
P.O. Box 8845
Lake Charles, LA 70606
(337) 598-3333
Cameron Parish Recreation District 5 held its regularly scheduled meeting on October 19, 2023 at 6:45 pm.
Board President Tremayne Picou called the meeting to order and on roll call the following members were present: Kris Howerton, Thomas Cox and Jacob Babcock
Absent: Kayla Conner
Employees in attendance were Lisa Ledano and Vickie Pickett.
Guests present: Wendell Wilkerson, Kirk Quinn, Brett Thibodeaux, Mitch Thomas and Lonnie Talley (architectural consultant)
Minutes of the previous meeting, September 21, 2023, were distributed to all board members via electronic mail prior to the meeting. Thomas Cox made a motion to accept the minutes as presented. Jacob Babcock seconded the motion. The motion carried unanimously. Public comment: none.
Old Business:
None.
New Business:
Public comment- time was allowed for public comment prior to voting on all agenda items
Changing signers on the bank accounts at B1 Bank – Jacob Babcock made a motion to remove Brendan Brett Bellard and add Kris Howerton to both accounts. Thomas Cox seconded the motion. The motion carried unanimously. Public comment: none
Transferring funds from LAMP to the maintenance account at B1 Bank – Thomas Cox made a motion to transfer $30,000.00. Jacob Babcock seconded the motion. The motion carried unanimously. Public comment: none
Amend the meeting agenda to add Mitch Thomas and Lonnie Talley – Thomas Cox made a motion to amend the meeting agenda. Jacob Babcock seconded the motion. The motion carried unanimously. Public comment: none
Mitch Thomas and Lonnie Talley presented the board with a variety of design ideas for the proposed facility. They also answered a variety of questions from the board.
The board members present reviewed the invoices for the month of September 2023. Jacob Babcock made a motion to approve the bills. Kris Howerton seconded the motion. The motion carried unanimously. Public comment: none.
The treasurer’s report for the month of September 2023 was distributed to all board members via electronic mail prior to the meeting. Thomas Cox made a motion to accept the treasurer’s report as presented. Jacob Babcock seconded the motion. The motion carried unanimously. Public comment: none.
With no further business to discuss, Jacob Babcock made a motion to adjourn the meeting. Kris Howerton seconded the motion. The motion carried unanimously. Public comment: none.
Minutes prepared and submitted by Lisa Ledano.
ATTESTED BY:
TREMAYNE PICOU
BOARD PRESIDENT
R.S. 44:33.1 – Public records can be obtained by contacting Lisa Ledano at 1571 Highway 384 Lake Charles, LA 70607
RUN: Nov. 16 (N 38)