CAMERON PARISH
WATERWORKS DISTRICT 2
PROCEEDINGS
August 12, 2020
There was a regular meeting of the Board of Commissioners of Water District No. 2 at 7:00 p.m., Wednesday, August 12, 2020, at the Hackberry Waterworks office.
PRESENT: Mr. Michael Fewell, Mr. Mark Trahan, Mr. Donald Buford, Mr. Mike Welch
ABSENT: Mr. Brad Hinton
Employees present: Mr. Kelly Cloud, 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 Mark Trahan, seconded by Donald Buford and carried unanimously, the minutes from the July 29, 2020 special meeting were approved.
On motion of Mark Trahan, seconded by Mike Welch and carried unanimously, the Board decided all employees shall use their company vehicle for all work related travel and use their company credit card for all travel related expenses.
Monthly Superintendent updates were presented by Kelly Cloud and Glenn Welch. Pneumatic valves were installed at wellsite #2 and will start on wellsite #3 soon. The filter supports at wellsite #2 show signs of deterioration.
On motion of Mark Trahan, seconded by Donald Buford, and carried unanimously, the Board elected to use the quote from Gunter Construction to replace the concrete supports at Wellsite #2 with metal stool supports.
The Financial Report for the month ending July 31, 2020 and updates were presented by Shaun Kyle.
On motion of Donald Buford, seconded by Mark Trahan and carried unanimously, all bills were approved for payment.
Our next meeting will be Wednesday, September 9, 2020 at 7:00 p.m.
There being no further business, on motion of Mark Trahan, seconded by Mike Welch, and carried unanimously, the meeting was declared adjourned.
ATTEST
Michael Fewell, President
ATTEST
Shaun Kyle, Secretary
RUN: Oct. 15 (O 16)