The Advocate, GREATER BATON ROUGE PORT COMMISSION Commission Meeting 5:00 p.m. Thursday, July 23, 2015 The Greater Baton Rouge Port Commission met in regular session at 5:00 p.m. on Thursday, July 23, 2015 at the Maritime Security Operations Center meeting room in West Baton Rouge Parish, Louisiana. Following the Call to Order and the Pledge of Allegiance, the roll was called. PRESENT Mr. Hardy Ms. Hurst Mr. Juneau Mr. Loup Ms. Robertson Mr. Sarullo Mr. Seneca Mr. Sheets Mr. Watts ABSENT Mr. Harang Mr. Medine Mr. Pickren Mr. Poche Mr. Sanchez Agenda Item 3 - Approval of minutes of a Commission meeting held on Thursday, June 25, 2015. On a motion by Ms. Hurst, seconded by Mr. Watts, and the minutes were unanimously approved. Agenda Item 4 - Public Comments: Comments from the public regarding any/all of the agenda items listed below will be accepted at this point in the meeting. The meeting chairperson may also allow further comments from the public as and when each agenda item is considered during the meeting process. There were no public comments. Agenda Item 5 - Monthly Engineering Report. Mr. White presented the monthly engineering report. A. Discussion and appropriate action regarding the cross connection control survey proposal for the ports water system. Following a discussion, on a motion by Mr. Juneau, seconded Mr. Sarullo, the Commission unanimously approved the Cross Connection Control Survey Proposal by Backflow Prevention Services in the amount of $13,975.00, as outlined in documentation presented to all Board members. Agenda Item 6 - Financial Report Ms. LeBlanc presented the monthly financial report. No action was required. Agenda Item 7 - Other matters Mr. Randy Haynie, the ports legislative consultant, addressed the Commission with a recap of the 2015 Regular Session of the Louisiana Legislature. Mr. Hardman addressed the Commission, for informational purposes only, with a reminder of the 2015 American Association of Port Authorities Annual Convention in November. Agenda Item 8 - Adjournment On a motion by Mr. Sheets, seconded by Ms. Robertson, the meeting adjourned at 5:31 p.m. Secretary: Bobby Watts President: Clint Seneca 5172675-sep 2-1t - PUBLIC NOTICES/MEETINGS/HEAR/MIN
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