South Tangipahoa Parish Port Commission public meetings in 2021
14 substantive meetings from 2021, with official agendas or minutes and plain-English summaries.
Tue Dec 14, 2021
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission to adopt 2022 budget
The commission will hold a public hearing and vote to adopt the proposed 2022 budget. Members will also consider a second amendment to the 2021 budget. The meeting includes updates on port improvements and damage assessments from Hurricane Ida.
- Public hearing and adoption of the proposed 2022 Budget
- Proposed 2nd Amendment to 2021 Budget
- LA DOTD Port Priority State H. 011927- Transload Improvements
- Hurricane Ida Damage Assessment Update
- Port Manchac Priority Discussion Update/National Estuarine Research Reserve (NERR)
budgetport-infrastructurehurricane-idapublic-hearing
✓ Decided: South Tangipahoa Parish Port Commission adopts 2022 budget
The Commission formally adopted the 2022 budget and approved a second amendment to the 2021 budget to account for Hurricane Ida disaster funds. The board also approved several vendor invoices and discussed the Port Manchac master plan.
- Adopted 2022 budget with anticipated revenues of $955,000 and expenditures of $937,700 (4-0)
- Approved 2nd amendment to 2021 Budget (4-0)
- Approved October 2021 financial reports (4-0)
- Approved payment of 6 invoices totaling $11,825.56 (4-0)
- Tabled further discussion on the revised Port Manchac master plan
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commission Roper and seconded by Commissioner Schliegelmeyer, Jr., that the Commission adopt the Public Hearing Agenda as presented. Motion passed:
3 yea
Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Nelson that the South Tangipahoa Parish Port Commission formally adopt the proposed budget for the calendar year 2022, as presented…
3 yea
Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Schliegelmeyer, Jr. that the Commission adopt the regular meeting Agenda with adjustments by moving forward with New Business before…
3 yea · 1 absent
Nelson yea · Roper yea · Schliegelmeyer yea · as presented absent
It was moved by Commissioner Schliegelmeyer and seconded by Commissioner Roper that the October financials be approved, as presented. Motion passed
3 yea
Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Schliegelmeyer, Jr., and seconded by Commissioner Roper that the Commission approve the proposed 2nd amended 2021 Budget, as presented. Motion passed
3 yea
Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Schliegelmeyer, Jr., and seconded by Commissioner Roper that the Commission approve payment on all the invoices presented by Treasurer Nelson and the port director…
3 yea
Nelson yea · Roper yea · Schliegelmeyer yea
Tue Nov 9, 2021
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for November 9
The South Tangipahoa Parish Port Commission will hold a regular meeting on November 9, 2021. The agenda contains only the meeting notice and location details.
meeting-noticesouth-tangipahoa-parish
✓ Decided: Port Commission approves 2022 proposed budget and airport agreement
The Commission approved a Cooperative Endeavor Agreement with the City of Hammond and a proposed 2022 budget for a future public hearing. The board also approved several invoices related to Hurricane Ida damages and noted the receipt of a $154,859.53 insurance claim check.
- Approved Cooperative Endeavor Agreement with City of Hammond (4-0)
- Approved Proposed 2022 Budget for public hearing (4-0)
- Approved November 9, 2021 invoices including A Water Service ($4,700), AECOM ($3,044.08 and $6,280), and Cashe Coudrain & Bass ($1,300 and $440) (4-0)
- Authorized publishing of Public Hearing Notice for 2022 Budget in Ponchatoula Times (4-0)
- Approved November 9, 2021 agenda (4-0)
- Adopted October 12, 2021 meeting minutes (4-0)
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Daniels, II and seconded by Commissioner Nelson that the Commission accept the November 9, 2021 agenda, as presented. . Motion passed: Roll call vote
3 yea · 2 absent
Ferrara yea · Nelson yea · Schliegelmeyer yea · Roper absent · October absent
It was moved by Commissioner Nelson seconded by Commissioner Schliegelmeyer, Jr., that the Commission approve the November 9, 2021 invoices, as presented. Motion passed
3 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea
It was moved by Commissioner Nelson and seconded by Commission Daniels II that the Commission accept/approve the Cooperative Endeavor Agreement, as presented. Motion passed. Called vote:
4 yea
II yea · Ferrara yea · Nelson yea · Schliegelmeyer yea
It was moved by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner Nelson that the Commission approve the Proposed 2022 Budget, as presented by Secretary Daniels, II for the Public Hearing…
3 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea
It was moved by Schliegelmeyer and seconded by Commissioner Nelson that the Commission approve authorization for the publishing of the Public Hearing Notice for the adoptions of its 2022 Proposed…
3 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea
It was moved by President Ferrara and seconded by Commissioner Daniels II to adjourn. Motion passed
3 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea
Tue Oct 12, 2021
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for October 12
The South Tangipahoa Parish Port Commission will hold a regular meeting on October 12, 2021. The agenda provided contains only the meeting notice and location details.
meeting-noticesouth-tangipahoa-parish
✓ Decided: Port Commission rejects transload project bids and orders structural storm assessments
The Commission rejected all bids for the Transload Improvements project because they exceeded budgeted funding. Officials authorized a detailed structural steel engineering assessment of buildings damaged by Hurricane Ida and approved an amended 2021 budget.
- Approved $31,818.50 retainage payment to Pointer Smith Contracting Corp (7-0)
- Rejected all bids for Transload Improvements Project (SPN H.011927 322) (7-0)
- Tabled re-advertising the Truck Scale Repair Project (7-0)
- Approved payments to Cashe Coudrain & Bass ($300), Charles Carter Construction ($15,121.25 and $54,859.53), and Cummins Sales & Services ($1,752.98) (7-0)
- Authorized Port Director to notify tenant Premier Chemicals of potential structural damages (7-0)
- Approved hiring a structural steel engineer for full detailed analysis of buildings (7-0)
- Adopted amended 2021 Proposed Budget for FY 2021 (6-0)
- Authorized Port Director and Commissioner Joubert to pursue a draft Cooperative Endeavor Agreement with Hammond Northshore Regional Airport (7-0)
🗳️ How they voted (9 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Roper and seconded by Commissioner Daniels II., that the South Tangipahoa Parish Port Commission adopt the minutes of its Regular meeting held on Tuesday, August 10…
6 yea · 1 absent
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea · September absent
It was moved by Commissioner Williams seconded by Commission Daniels II that the Commission approve/accept the July, August and September 2021 financials as presented. Hearing no opposition the…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Joubert, seconded by Commissioner Williams that the South Tangipahoa Parish Port Commission has received bids on October 7, 2021 at 10:00 a.m. on the State Project No…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Roper and seconded by Commissioner Daniels II that based on the previous discussions relative to the weight scale project and repairs at the Port’s facility the…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Roper seconded by Commissioner Daniels II that the Commission approve the Cashe Coudrain & Bass invoice #120876 for $300.00. Motion passed
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Nelson and seconded by Commissioner Daniels II that the Commission asked its port director to send a letter/notice to its tenant, Premier Chemicals, advising them of…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Roper and seconded by Commissioner Joubert that the Commission should move forward in obtaining another full detailed assessment, not just from a ground visual view, but…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Roper and seconded by Commissioner Schliegelmeyer that the Commission instruct its port director, Patrick Dufresne to give a copy of AECOM’s report to the insurance…
5 yea
Ferrara Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
moved by Commissioner Roper seconded by Commissioner Nelson that the South Tangipahoa Parish Port Commission adopt the resolution, as presented, with regards to the amendments to 2021 Proposed…
5 yea
Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
Mon Sep 27, 2021
South Tangipahoa Parish Port Commission
Port Commission to discuss building damage and insurance
The South Tangipahoa Parish Port Commission is holding a special meeting to discuss specific operational issues. The body will review building damage at Port Manchac and insurance matters.
- Port Manchac building damage discussion
- Insurance discussion regarding Jackson Vaughn
- Truck scale discussion
port-operationsinfrastructureinsurance
✓ Decided: Commission approves emergency roof repairs and structural analysis at Port Manchac
The Commission authorized emergency temporary roofing for the Manchac Warehouse to protect tenant equipment from water damage. It also approved funding for a structural damage evaluation of port buildings and the truck scale following Hurricane Ida.
- Approved $54,859.53 contract with Charles Carter Construction Company, Inc. for temporary roofing at Manchac Warehouse (6-0)
- Approved up to $10,000 for AECOM to perform structural damage scope and cost analysis on Building #2, #3, and the Truck Scale/House (6-0)
- Approved amendment to the meeting agenda (6-0)
🗳️ How they voted (3 roll-call votes)
Named votes as recorded in the official record.
[context] Roll call:
5 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea · Roper yea · Williams yea
It was moved by Daniels and seconded by Schliegelmeyer, Jr., that the Commission authorize Patrick Dufresne, Executive Director, to consult/engage the port’s engineer-AECOM to perform a scope and…
5 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea · Roper yea · Williams yea
a motion was made by Commissioner Roper and seconded by Commissioner Nelson to adjourn. Motion passed. Roll call:
5 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea · Roper yea · Williams yea
Tue Sep 14, 2021
South Tangipahoa Parish Port Commission
Meeting cancelled due to Hurricane Ida
The regular meeting of the South Tangipahoa Parish Port Commission scheduled for September 14, 2021, was cancelled because of Hurricane Ida. No business was conducted.
cancellationhurricane-idaport-commission
Tue Aug 10, 2021
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for August 10
The South Tangipahoa Parish Port Commission has scheduled a regular meeting for August 10, 2021. The agenda provided contains only the meeting notice and does not list specific items for discussion or decision.
meeting-noticesouth-tangipahoa-parish
✓ Decided: Port Commission approves master plan revisions and cancels airport agreement
The Commission approved a $5,600 proposal for master plan revisions and accepted the completion of a rail-tie improvement project. Members voted to cancel all further discussions regarding a Cooperative Endeavor Agreement with the City of Hammond and the Tangipahoa Economic Development Foundation.
- Approved resolution accepting completion of State Project No. H.011927 (321) Rail Tie Improvements by Pointer Smith Contracting Corporation (7-0)
- Approved $5,600 proposal from Dana Brown & Associates for master plan revisions (7-0)
- Cancelled all further discussion regarding the Cooperative Endeavor Agreement with Tangipahoa Economic Development Foundation, Inc. and City of Hammond (4-3)
- Approved payment of invoices for Jackson-Vaughan Agency ($27,584.84), Ponchatoula Times LLC ($817.02 and $671.21), AECOM ($1,097.50), and Cashe Coudrain & Bass ($200.00) (7-0)
- Adopted July 13, 2021 meeting minutes (7-0)
- Approved amendments to the August 10, 2021 agenda (7-0)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
It was moved by Commissioner Roper seconded by Nelson that the Commission Table the matter until clarifications were made to verify the scope/contents of the agreement further. Roll call vote:
3 nay · 2 yea
Roper yea · Williams yea · Ferrara nay · Joubert nay · Schliegelmeyer nay
The other 5 items passed by unanimous or near-unanimous consent.
Tue Jul 13, 2021
South Tangipahoa Parish Port Commission
South Tangipahoa Port Commission regular meeting notice, no specific agenda items listed
The South Tangipahoa Parish Port Commission will hold a regular meeting on July 13, 2021, at noon at the Ponchatoula City Hall Annex. The agenda contains only procedural boilerplate—no specific decisions, proposals, or public hearings are listed.
meetingport-commissiontangipahoa-parishprocedural
✓ Decided: Port Commission approves $2,000 for recreational park research
The Commission approved spending up to $2,000 for Dana Brown & Associates to evaluate a potential recreational park or educational center on port property. The board also accepted the FY 2020 audit and approved several invoices. A resolution was introduced to update bank signature authorities for check signing.
- Approved up to $2,000 for Dana Brown & Associates to evaluate recreational park/building data (4-0)
- Accepted 2020 Independent Auditor’s Report (4-0)
- Approved $6,000 payment to Pinell & Martinez, LLC for FY 2020 audit (4-0)
- Approved $3,000 payment to Illinois Central (CN) for private road crossing (4-0)
- Approved financial reports for period ending June 30, 2021 (4-0)
- Approved July 13, 2021 agenda and June 15, 2021 minutes (4-0)
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Nelson and seconded by Commissioner Daniels II that the South Tangipahoa Parish Port Commission approve the July 13 , 2021 Agenda, as presented. Motion passed
3 yea · 2 absent
Ferrara yea · Joubert yea · Nelson yea · Schliegelmeyer absent · June absent
It was moved by Commissioner Joubert and seconded by Commissioner Daniels II that the South Tangipahoa Parish Port Commission approve the financial reports for the period ending June 30, 2021, as…
3 yea
Ferrara yea · Joubert yea · Nelson yea
It was moved by Commissioner Daniels II seconded by Commissioner Nelson that the Commission approve the July 13, 2021 invoices for payment, as presented. Motion passed
3 yea
Ferrara yea · Joubert yea · Nelson yea
Moved by Commission Daniels II, seconded by Commission Joubert that the Commission engage Dana Brown & Associates to provide/render service for necessary data/evaluation pertaining to a recreational…
3 yea
Ferrara yea · Joubert yea · Nelson yea
It was moved by Commissioner Joubert and seconded by Commissioner Daniels II that the Commission accept the 2020 Audit as presented by Ms. Naquin, CPA. Motion passed
3 yea
Ferrara yea · Joubert yea · Nelson yea
[context] Motion passed
3 yea
Ferrara yea · Joubert yea · Nelson yea
Tue Jun 15, 2021
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission meeting scheduled for June 15, 2021
The South Tangipahoa Parish Port Commission will hold a regular meeting. The agenda contains only procedural notice of the meeting time and location.
port-commissiontangipahoa-parish
✓ Decided: Port Commission certifies bid law compliance for floodwall project
The Commission certified that bidding procedures for the State Project No. H.011927 floodwall and site improvements complied with Louisiana public bid laws. The board also approved financial reports, specific project and insurance invoices, and the selection of the Official Journal of Record.
- Approved financial reports for period ending May 31, 2021 (5-0)
- Adopted resolution certifying Public Bid Law compliance for State Project No. H.011927 Floodwall Phase II (5-0)
- Approved $4,565.00 payment to AECOM for Site Improvements-Phase IV (5-0)
- Approved $29,828.92 payment to Jackson-Vaughan Agency, Inc. for insurance renewal (5-0)
- Appointed The Ponchatoula Times L.L.C as Official Journal of Record for Aug 1, 2021 to July 31, 2022 (5-0)
- Approved seeking input for an architectural plan based on Dana Brown research proposal (5-0)
- Adopted May 20, 2021 meeting minutes (5-0)
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Roper and seconded by Commissioner Schliegelmeyer, Jr., that the South Tangipahoa Parish Port Commission approve the June 15, 2021 Agenda, as presented. Motion passed
4 yea · 1 absent
Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · May absent
It was moved by Commissioner Schliegelmeyer, Jr., and seconded by Roper that the South Tangipahoa Parish Port Commission approve the financial reports for the period ending May 31, 2021, as presented…
4 yea
Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper seconded by Commissioner Nelson that the Commission approve/adopt the resolution, as presented, by Commissioner Joubert for Certification compliance with the Public…
4 yea
Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Schliegelmeyer, Jr., seconded by Commissioner Roper that the Commission approve the June 15, 2021 invoices for payment, as presented. Motion passed
4 yea
Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
Moved by Commissioner Nelson, seconded by Commission Roper that the South Tangipahoa Parish Port Commission accept the lowest qualified proposal, submitted by Bryan T. McMahon, Publisher of The…
4 yea
Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by President Ferrara seconded by Commissioner Roper that the Commission agreed to move forward seeking input for an architectural plan on concepts envisioned/proposed in the Dana Brown…
4 yea
Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
[context] Motion passed
4 yea
Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
Thu May 20, 2021
South Tangipahoa Parish Port Commission
✓ Decided: Port Commission approves insurance contract and authorizes project bidding
The Commission awarded an insurance contract to Jackson-Vaughan, Inc. and authorized the advertisement for competitive bids on the Port Manchac Transload Improvements project. It also approved the release of retainage fees for a completed bulkhead and rail project.
- Approved insurance coverage for FY June 2021-2022 from Jackson-Vaughan, Inc. for $59,657.83 (5-0)
- Authorized advertisement for competitive bids for Port Manchac Transload Improvements (Floodwall Phase II, Truck-Scale Foundation, Asphalt Paving, and Site Grading) (5-0)
- Approved resolution to receive $39,478.59 in retainage fees for Port Manchac Bulkhead, Yard Hard Surfacing, and Rail Improvements, Phase III (5-0)
- Approved April 2021 financial reports (5-0)
- Approved May 2021 invoices for AECOM ($12,210.00) and Circle LLC ($39,478.50) (5-0)
- Adopted April 13, 2021 meeting minutes (5-0)
- Approved May 20, 2021 agenda (5-0)
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Roper and seconded by Commissioner Schliegelmeyer, Jr., that the South Tangipahoa Parish Port Commission approve the May 20, 2021 Agenda, as presented. Motion passed
4 yea · 1 absent
Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea · April absent
It was moved by Commissioner Schliegelmeyer, Jr., and seconded by Williams that the South Tangipahoa Parish Port Commission approve the financial reports for the period ending April 30, 2021, as…
4 yea
Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Roper seconded by Commissioner Nelson that the Commission approve/adopt the resolution, as presented, by Commissioner Williams for retainage fee in the amount of…
4 yea
Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Roper and seconded by Commission Nelson that the Commission adopt the resolution presented/introduced by Commission Williams relative to the DOTD application for funding…
4 yea
Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Roper seconded by Commissioner Schliegelmeyer, Jr., that the Commission approve the May, 2021 invoices, as presented. Motion passed
4 yea
Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Roper, seconded by Commissioner Schliegelmeyer, Jr., that the Commission authorize its director, Patrick Dufresne, to award Jackson Vaughan Insurance, Agency, only…
4 yea
Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
[context] Motion passed
4 yea
Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
Tue May 11, 2021
South Tangipahoa Parish Port Commission
Meeting cancelled due to lack of quorum
The South Tangipahoa Parish Port Commission's regular meeting scheduled for May 11, 2021, was cancelled because a quorum could not be reached. No business was conducted.
- Meeting cancelled – lack of quorum
port-commissioncancelledquorumtangipahoa-parish
Tue Apr 13, 2021
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission holds regular meeting
The South Tangipahoa Parish Port Commission scheduled a regular meeting for April 13, 2021. The agenda contains only procedural notice of the meeting time and location.
portgovernmenttangipahoa-parish
✓ Decided: Port Commission approves $200k in rail maintenance payments
The Commission approved three resolutions for rail tie maintenance payments and general April invoices. Members also received a presentation on the National Estuarine Research Reserve site selection process and authorized a request for proposals for an official journal of record.
- Approved $148,365.50 payment for Rail Tie Maintenance Application No. 2 (7-0)
- Approved $33,353.55 payment for Rail Tie Maintenance Application No. 3 (7-0)
- Approved $18,000.00 payment for Rail Tie Maintenance Application No. 4 (7-0)
- Approved April 2021 invoices, including $7,597.50 for AECOM engineering fees (7-0)
- Adopted the FY 2020 Audit Compliance Questionnaire (7-0)
- Authorized RFP for Official Journal of Record for FY 2021-2022 (7-0)
- Approved March 9, 2021 meeting minutes (7-0)
- Approved financial reports for period ending March 31, 2021 (7-0)
🗳️ How they voted (11 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Joubert and seconded by Commissioner Schliegelmeyer, Jr., that the South Tangipahoa Parish Port Commission approve the April 13, 2021 Agenda, as presented. Motion passed
6 yea · 2 absent
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea · II absent · March absent
It was moved by Commissioner Schliegelmeyer, Jr., and seconded by Williams that the South Tangipahoa Parish Port Commission approve the financial reports for the period ending March 31, 2021 as…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
to approve and execute the Application for Partial Payment No. 2 ($148,365.50) relative to SPN H. 011927 (321) Rail Tie Maintenance/Improvements Trans-loading Improvement project (s) at the Port…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
to approve and execute the Application for Partial Payment No. 3 ($33,353.55) relative to SPN H. 011927 (321) Rail Tie Maintenance/Improvements Trans-loading Improvement project (s) at the Port…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
to approve and execute the Application for Partial Payment No. 4 ($18,000) relative to SPN H. 011927 (321) Rail Tie Maintenance/Improvements Trans-loading Improvement project (s) at the Port Manchac…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Roper, seconded by Commissioner Nelson that the Commission agree/approve the three (3) resolutions a) b) & c) for payments relative to Rail Tie Maintenance/Improvements…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Joubert and seconded by Commissioner Roper that the Commission amend its agenda to move forward with New Business: Item 3. National Estuarine Research Reserve (NERR)…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Daniels seconded by Commissioner Roper that the Commission approve the April, 2021 invoices, as presented. Motion passed. Vote:
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Roper seconded by Commissioner Williams that the Commission adopt the completed Louisiana Compliance Questionnaire (For Audit Engagements), as presented, and submit the…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Roper and seconded by Commissioner Williams that the Commission authorize its Executive Director, to empower and execute any and all documents pertaining to advertising…
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
[context] Motion passed
6 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · Williams yea
Tue Mar 9, 2021
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for March 9
The South Tangipahoa Parish Port Commission has scheduled a regular meeting for March 9, 2021. The agenda provided contains only the meeting notice and location details.
meeting-noticesouth-tangipahoa-parish
✓ Decided: Port Commission approves financial reports and seeks Octavia Partners boardwalk talks
The Commission approved the agenda, February meeting minutes, and financial reports for January and February 2021. Members voted to seek preliminary discussions with Octavia Partners specifically regarding a boardwalk. The board also administered the Oath of Office to new member Tina L. Roper.
- Approved March 9, 2021 Agenda (6-0)
- Adopted February 9, 2021 meeting minutes (6-0)
- Approved financial reports for January and February 2021 (6-0)
- Approved seeking preliminary discussions with Octavia Partners for a boardwalk (6-0)
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Daniels, II. and seconded by Commissioner Schliegelmeyer, Jr., that the South Tangipahoa Parish Port Commission approve the March 9, 2021 Agenda, as presented. Motion…
5 yea · 2 absent
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · II absent · February absent
It was moved by Commissioner Daniels, II and seconded by Commissioner Schliegelmeyer, Jr., that the South Tangipahoa Parish Port Commission approve the financial reports for the periods ending…
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Nelson that the Commission seek preliminary discussions with the Octavia Partners for a response for a boardwalk and report back to the…
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
[context] Motion passed
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
Tue Feb 9, 2021
South Tangipahoa Parish Port Commission
Regular meeting notice, no agenda items listed
This is a notice for a regular meeting of the South Tangipahoa Parish Port Commission. The agenda contains only procedural boilerplate—no specific items for decision or discussion are provided.
port-commissionregular-meetingprocedural
✓ Decided: Port Commission approves rail-tie project change order and partial payment
The Commission authorized a change order and a partial payment for rail-tie improvements at the Port Manchac terminal. Members also approved several operational invoices and authorized a request for insurance proposals for 2021-2024.
- Approved Change Order No. 2 for Port Manchac Rail-Tie Improvements not to exceed $28,172.00 (5-0)
- Approved Application for Partial Payment No. 1 of $86,647.50 to Pointer Smith Contracting Corporation (5-0)
- Approved payment of five invoices totaling $94,415.00 (5-0)
- Authorized advertising for Insurance Proposals for FY 2021-2024 (5-0)
- Adopted January 12, 2021 meeting minutes (5-0)
- Approved February 9, 2021 meeting agenda (5-0)
🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner Williams that the South Tangipahoa Parish Port Commission approve the February 9, 2021 Agenda, as presented. Motion passed
4 yea · 1 absent
Ferrara yea · Joubert yea · Schliegelmeyer yea · Williams yea · January absent
[context] Motion passed
8 yea
Ferrara yea · Joubert yea · Schliegelmeyer yea · Williams yea · Ferrara yea · Joubert yea · Schliegelmeyer yea · Williams yea
to approve and execute the Application for Partial Payment No. 1 ($86,647.50) relative to SPN H. 011927 (321) Rail Tie Maintenance/ Improvements Trans-loading Improvement project (s) at the Port…
4 yea
Ferrara yea · Joubert yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Schliegelmeyer II and seconded by Commissioner Williams, that the Commission approve payment on the February 9, 2021invoices, as presented by Commissioner Joubert. Motion…
4 yea
Ferrara yea · Joubert yea · Schliegelmeyer yea · Williams yea
It was moved by Commissioner Schliegelmeyer, Jr. seconded by Commissioner Williams that the Commission authorize Patrick J. Dufresne, Executive Director, to execute any and all documents pertaining…
4 yea
Ferrara yea · Joubert yea · Schliegelmeyer yea · Williams yea
Tue Jan 12, 2021
South Tangipahoa Parish Port Commission
Port Commission regular meeting at new location, Ponchatoula City Hall Annex
The South Tangipahoa Parish Port Commission will hold a regular meeting on January 12, 2021, at noon. The meeting will take place at a new location: the Ponchatoula City Hall Annex. Attendees are asked to observe all COVID-19 guidelines.
- Meeting location changed to Ponchatoula City Hall Annex, 110 West Hickory Street
- Meeting scheduled for Tuesday, January 12, 2021 at 12:00 noon
- COVID-19 guidelines to be observed
✓ Decided: Port Commission approves rail-tie project change order and new trans-loading agreement
The Commission authorized a $51,138.75 change order for rail-tie improvements and entered a one-year agreement with Bip & Sons Services for deck barge trans-loading. The board also approved financial reports for December 2020 and elected officers for the 2021 term.
- Approved $51,138.75 Change Order No. 1 for Port Manchac Rail-Tie Improvements (4-0)
- Authorized agreement with Bip & Sons Services for deck barge trans-loading at $500 per event (4-0)
- Approved $10,250.00 AECOM invoice for Site Improvements-Phase IV (4-0)
- Approved $1,500 engagement contract with Fontenot Benefits & Actuarial Consulting for GASB #75 audit (4-0)
- Approved financial reports for period ending December 31, 2020 (4-0)
- Elected James Nelson as Treasurer for 2021; re-elected Ferrara (President), Joubert (VP), and Daniels (Secretary) (4-0)
- Adopted minutes from December 8, 2020 Public Hearing and Regular meeting (4-0)
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Nelson and seconded by Commissioner Schliegelmeyer, Jr. that the South Tangipahoa Parish Port Commission adopt the minutes of the Public Hearing on the Proposed 2021…
3 yea · 1 absent
Joubert yea · Nelson yea · Schliegelmeyer yea · II absent
It was moved by Commissioner Schliegelmeyer, Jr., and seconded by Commissioner Nelson that the South Tangipahoa Parish Port Commission approve the financial reports for the period ending December 31…
3 yea
Joubert yea · Nelson yea · Schliegelmeyer yea
[context] Motion passed: Call Vote:
6 yea
Joubert yea · Nelson yea · Schliegelmeyer yea · Joubert yea · Nelson yea · Schliegelmeyer yea
It was moved by Commissioner Nelson and seconded by Commissioner Schliegelmeyer, Jr., that the Commission approve payment on the AECOM invoice, as presented by Commissioner Joubert. Motion passed
3 yea
Joubert yea · Nelson yea · Schliegelmeyer yea
[context] Motion passed
6 yea
Joubert yea · Nelson yea · Schliegelmeyer yea · Joubert yea · Nelson yea · Schliegelmeyer yea
It was moved by Commissioner Schliegelmeyer, Jr., seconded by Commissioner Joubert that the Commission approve and authorize Patrick Dufresne, Executive Director, to execute an engagement contract…
3 yea
Joubert yea · Nelson yea · Schliegelmeyer yea