48571 Highway 51 North
Tickfaw, LA


AGENDA

WEDNESDAY, JULY 7, 2010

 

    4:45 P. M.

 

       F I N A N C E   C O M M I T T E E   M E E T I N G

 

    1.     Call to Order

     2.    Roll-Call

3.      Discussion of June Expenditures

4.      Adjourn                         

5:00 P. M.

 

                                                      R E G U L A R   M E E T I N G

 

     1.    Call to Order

2.      Roll-Call

3.      Visitors

4.      Adoption of Minutes of Special Meeting dated June 30, 2009

5.      Acceptance of Finance Committee Report

6.      Public Comment

7.      Amendment of Servitude – Bass Lakes – Cooper Engineering

8.      Resolution to implement R.S.38:179(B)(3), Act 475,  related to the

 compensation   and reimbursement of District Board Members

9.      Administrator’s Report

10.   Commissioners’ Privileges

11.   Personnel

a.    Evaluations

b.    Deferred Compensation

12.   Legal Matters

13.   Adjourn

          

FOR:  Tennis Rick

                                                                                           President

 

         BY:  NANCY GALOFARO

                                                                                                Secretary - Treasurer