South Tangipahoa Parish Port Commission public meetings in 2022
15 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Tue Dec 13, 2022
South Tangipahoa Parish Port Commission
Public hearing on proposed 2023 budget
The South Tangipahoa Parish Port Commission will hold a public hearing regarding its proposed 2023 budget. A regular monthly meeting will follow the hearing.
- Public hearing to adopt 2023 proposed budget
budgetpublic-hearingfinance
✓ Decided: Port Commission adopts 2023 budget and shifts investment portfolio to Edward Jones
The Commission approved the 2023 budget with an increased allocation for Hurricane Ida repairs. It also voted to move its investment portfolio from Hancock Whitney to Edward Jones and approved several vendor invoices.
- Adopted 2023 Proposed Budget with modifications, including adding $650,000 for Hurricane Ida Repairs (6-0)
- Adopted 2nd Proposed Amended Budget for 2022 (6-0)
- Approved moving investment portfolio from Hancock Whitney to Edward Jones, pending attorney review (6-0)
- Approved transferring $500,000 to a money market account and $500,000 to CDs with Edward Jones, pending attorney review (6-0)
- Approved payment of invoices for AECOM ($1,566.25), Cashe Coudrain & Bass ($1,620.00 total), and Ragland Aderman & Associates ($23,872.50) (6-0)
- Approved financial reports for period ending November 30, 2022 (6-0)
- Approved minutes from November 15 and November 29, 2022 meetings (6-0)
- Tabled decision on Executive Director's evaluation and pay increase until January meeting
🗳️ How they voted (13 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 approve the Public Hearing Agenda for December 13, 2022, as presented…
4 yea
Daniels II yea · Joubert yea · Roper yea · Sims yea
Motion to approve the resolution by Commissioner DePaula and seconded by Commissioner Roper passed
5 yea
Daniels II yea · Joubert yea · Roper yea · Sims yea · Ferrara yea
It was moved by Commissioner Roper and seconded by Commissioner Joubert, that the South Tangipahoa Parish Port Commission approve the regular Meeting Agenda for December 13, 2022, as presented…
4 yea
Daniels II yea · Joubert yea · Roper yea · Sims yea
It was moved by Commissioner Roper and seconded by Commissioner DePaula, that the South Tangipahoa Parish Port Commission adopt/approve the November 15, 2022, minutes as presented. Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Sims yea
It was moved by Commissioner DePaula and seconded by Commissioner Sims, that the South Tangipahoa Parish Port Commission adopt/approve the minutes as presented for the special meeting on November 29…
4 yea
Daniels II yea · Joubert yea · Roper yea · Sims yea
It was moved by Commissioner Joubert and seconded by Commissioner Daniels II, that the Commission accept/approve the financials, as presented, by Lee Barends of ITL Accounting for the 6 months ending…
4 yea
Daniels II yea · Joubert yea · Roper yea · Sims yea
motion to amend the agenda with the correct month was made by Commissioner DePaula and seconded by Commissioner Roper. Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Sims yea
Motion to approve the resolution by Commissioner Roper and seconded by Commissioner DePaula passed
5 yea
Daniels yea · II yea · Joubert yea · Roper yea · Sims yea
A motion was made by Commissioner Daniels, II and seconded by Commissioner Roper to move the STPPC investment portfolio from Hancock Whitney to Edward Jones, pending discussion with the ports…
5 yea
Daniels yea · II yea · Joubert yea · Roper yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner Joubert to transfer $500,000.00 from the STPPC checking account to the proposed money market account and invest $500,000.00 in…
5 yea
Daniels yea · II yea · Joubert yea · Roper yea · Sims yea
It was moved by President Ferrara and seconded by Commissioner Roper that the Commission approve for payment the invoices presented by Port Accountant Lee Barends for AECOM, Cashe Coudrain & Bass…
4 yea
Daniels II yea · Joubert yea · Roper yea · Sims yea
motion to enter into Executive Session to discuss the Executive Director’s 2022 Self Evaluation. Commissioner Daniels, II, seconded the motion. Motion passed
6 yea · 1 absent
Daniels II yea · Joubert yea · Roper yea · Sims yea · the Executive Director absent · Daniels yea · II yea
[context] Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Sims yea
Tue Nov 29, 2022
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission to hold special meeting
The Commission will hold a special meeting on November 29, 2022. The agenda includes a review of employee evaluation forms and a discussion regarding investment accounts.
- Employee Evaluation Form Review
- Investment Accounts discussion
personnelfinanceinvestments
✓ Decided: Commission approves evaluation form for Executive Director
The Commission approved a structured evaluation form for Executive Director Patrick Dufresne to track goals and metrics. Members also discussed a proposal from Edward Jones to manage investment accounts and the possibility of a planning retreat in January.
- Approved the Executive Director evaluation form (7-0)
- Approved the Special Meeting Agenda (6-0)
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
[context] arrived at 9:04, shortly after the meeting began Commissioners
4 yea · 1 absent
II absent · Daniels II yea · Joubert yea · Roper yea · Sims yea
A motion was made by Commissioner Sims and seconded by Commissioner Joubert to approve the evaluation form for the Executive Director. Motion passed unanimously
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
Tue Nov 15, 2022
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for November 15
The South Tangipahoa Parish Port Commission has announced a regular meeting for November 15, 2022. 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 awards $549,988 contract for transload improvements
The Commission awarded a contract to LA Contracting Enterprises, LLC for Port Manchac Transload Improvements. Members also approved financial reports for the period ending October 31, 2022, and scheduled a public hearing for the 2023 budget. A resolution regarding a seismic survey permit was tabled pending legal review.
- Approved contract for Port Manchac Transload Improvements to LA Contracting Enterprise, LLC for $549,988.00 (7-0)
- Approved resolution certifying compliance with public bid laws for State Project No. SPN H. 011927 (7-0)
- Approved financial reports for the 6 months ending October 2022 (7-0)
- Approved payment of invoices for AECOM, Cashe Coudrain & Bass, Ragland Aderman & Associates, and Maurin Appraisal Service (7-0)
- Scheduled Public Hearing for the 2023 Proposed Budget for December 13, 2022 (7-0)
- Tabled seismic survey permit resolution pending attorney review
- Approved October 15, 2022, meeting minutes (6-0)
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner DePaula, that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for November 15, 2022, as presented…
4 yea
Daniels II yea · Joubert yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner Schliegelmeyer, Jr., and seconded by Commissioner DePaula, that the South Tangipahoa Parish Port Commission adopt/approve the October 15, 2022, minutes as presented…
4 yea
Daniels II yea · Joubert yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner Joubert and seconded by Commissioner Daniels II, that the Commission accept/approve the financials, as presented, by Commissioner/Treasurer Jimmy Schliegelmeyer, Jr., for…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner Schliegelmeyer, Jr to approve the resolution. Motion passed
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner Daniels, II, to approve the resolution, awarding the project to LA Contracting Enterprise, LLC. Motion passed
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner Daniels II and seconded by Commissioner Roper that the Commission approve for payment the invoices presented by Commissioner/Treasurer Schliegelmeyer, Jr, for AECOM…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
Moved by Commissioner Roper, seconded by Commission DePaula, that the commission adopt the following resolution with regards to the Public Hearing for the proposed Budget for calendar year 2023, a…
6 yea
Daniels yea · II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
that the next regular meeting will be held on Tuesday, December 13, 2022. Having no further business, a motion for adjournment was made by Commissioner Roper and seconded by Commissioner…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
Tue Oct 11, 2022
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for October 11
The South Tangipahoa Parish Port Commission has scheduled a regular meeting for Tuesday, October 11, 2022. The agenda contains only the meeting notice and no specific items for discussion or decision.
port-commissionmeeting-notice
✓ Decided: Port Commission approves $339,370 roof repair for Warehouse #3
The Commission authorized a contract with A-Lert Roof Systems for warehouse repairs and adopted amended budget figures for fiscal year 2022. The board also approved several vendor invoices and accepted financial reports for the period ending September 2022.
- Approved $339,370 contract with A-Lert Roof Systems for Warehouse #3 roof repair (6-0)
- Adopted amended Financial Budget for fiscal year 2022 (6-0)
- Approved financial reports for 6 months ending September 2022 (6-0)
- Approved payments for AECOM, Cashe Coudrain & Bass, and Rail Technical Services (6-0)
- Tabled payment for Maurin Appraisal Service pending further review
- Approved October 11, 2022 meeting agenda (6-0)
- Approved electronic version of September 12, 2022 minutes (6-0)
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner Roper, that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for October 11, 2022 as presented…
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner DePaula that the South Tangipahoa Parish Port Commission adopt/approve the electronic version of the September 12, 2022 minutes. Motion…
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Joubert and seconded by Commissioner DePaula, that the Commission accept/approve the financials, as presented, by Commissioner/Treasurer Jimmy Schliegelmeyer, Jr., for…
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
[context] Commissioner Roper asked for a call vote
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Daniels II, that the Commission approve for payment the invoices presented by Commissioner/Treasurer Schliegelmeyer, Jr, for AECOM…
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
A motion was made by Commissioner Joubert and seconded by Commission Schliegelmeyer, Jr. to approve the adoption of the amended budget for the fiscal year 2022. Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
that the next meeting will be held on Tuesday November 8, 2022. Having no further business, a motion for adjournment was made by Commissioner Roper and seconded by Commissioner Schliegelmeyer, Jr…
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
Mon Sep 12, 2022
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for September 12
The South Tangipahoa Parish Port Commission has issued a notice for its regular meeting on September 12, 2022. The agenda contains only the meeting time and location details.
meeting-noticelocal-government
✓ Decided: Port Commission approves DOTD project and new tree storage agreement
The Commission authorized competitive bidding for a truck-scale foundation project and entered a nine-month lease agreement with Restore the Earth Foundation. Members also approved several expenditures for rail repairs and Hurricane Ida damage assessments.
- Approved resolution for LA DOTD State Project No. SPN H.011927 (322) (7-0)
- Authorized up to $20,000 for rail track and bridge repairs (7-0)
- Approved 9-month lease with Restore the Earth Foundation at $1,000 per acre/month (7-0)
- Authorized $5,000 for a consultant to review Centurion Industries warranties (7-0)
- Authorized estimate for warehouse building #3 roof repair (7-0)
- Approved pre-Hurricane Ida appraisal for warehouse building #2 (7-0)
- Authorized up to $24,000 for structural report on building repairs from Ragland, Aderman and Associates (7-0)
- Approved September 2022 invoices for AECOM ($2,010) and Cashe Coudrain & Bass ($720) (7-0)
🗳️ How they voted (11 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner Roper, that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for September 12, 2022 as presented…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner Roper and seconded by Commissioner Schliegelmeyer, Jr., that the South Tangipahoa Parish Port Commission adopt/approve the August 15, 2022 minutes as presented. Motion…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner Roper and seconded by Commissioner Daniels II, that the Commission accept/approve the financials, as presented, by Commissioner/Treasurer Jimmy Schliegelmeyer, Jr., for…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Roper and seconded by commissioner Daniels, II to give Port Director Patrick Dufresne authority to proceed with getting a quote for the rail track and bridge…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner Roper and seconded by Commissioner DePaula that the South Tangipahoa Parish Port Commission approve the resolution for LA DOTD State Project No. SPN H.011927 (322)…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Joubert and seconded by Commissioner/Secretary Daniels, II that the Commission authorizes its Executive Director, Patrick Dufresne to engage in hiring a consultant…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner/Secretary Daniels, II to authorize Pat Dufresne to proceed with getting an estimate for the roof repair of warehouse building #3…
5 yea · 1 absent
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea · Daniels absent
A motion was made by Commissioner Roper and seconded by Commissioner/Secretary Daniels II to get the final report from structural engineer Jim Ragland of Ragland, Aderman and Associates providing 2…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner Roper and seconded by Commissioner Daniels II, that the Commission approve for payment the September 2022 invoices as presented by Commissioner/Treasurer Schliegelmeyer…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
Moved by Commissioner Roper and seconded by Commissioner Schliegelmeyer, Jr., that the Commission authorize Patrick J. Dufresne, Executive Director, to enter into an agreement with Restore the Earth…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
that the next meeting will be held on Tuesday, October 11, 2022. Before ending the meeting, President Daryl Ferrara announced that this week Patrick Dufresne had been employed by the South Tangipahoa…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
Mon Aug 15, 2022
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for August 15
The South Tangipahoa Parish Port Commission has issued a notice for its regular meeting on August 15, 2022. The agenda contains only the meeting time and location details.
government-meetingadministrative
✓ Decided: Commission approves $334,500 contract for Warehouse #3 roof repair
The Commission authorized an agreement with A-Lert Roof Systems for roof repairs following Hurricane Ida. The board also approved the July 2022 financial reports and several operational invoices.
- Approved $334,500 contract with A-Lert Roof Systems for Warehouse #3 roof repair (6-0)
- Approved financial reports for the 6 months ending July 2022 (6-0)
- Approved August 2022 invoices including $44,106.50 for insurance and $3,000 for CN Illinois Central (6-0)
- Approved August 15, 2022 meeting agenda (6-0)
- Approved July 12, 2022 meeting minutes (6-0)
🗳️ 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 Roper that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for August 15, 2022 as presented. Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Daniels II, that the South Tangipahoa Parish Port Commission adopt/approve the July 12, 2022 minutes as presented. Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Daniels II, that the Commission accept/approve the financials, as presented, by Treasurer Jimmy Schliegelmeyer, Jr. for the 6 months…
4 yea
Ferrara yea · Daniels II yea · Joubert yea · Roper yea
[context] Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Joubert that the Commission approve for payment the August, 2022 invoices as presented by Treasurer Schliegelmeyer. Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
moved by Commissioner Roper and seconded by Commissioner Joubert that the Commission approve for payment the August, 2022 invoices as presented by Treasurer Schliegelmeyer. Motion passed. Yeas: 6…
3 yea
Joubert yea · Roper yea · Schliegelmeyer yea
Tue Jul 12, 2022
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for July 12
The South Tangipahoa Parish Port Commission has scheduled a regular meeting for noon on July 12, 2022. The agenda contains only the meeting notice and no specific items for discussion or decision.
meeting-noticelocal-government
✓ Decided: Port Commission appoints new Treasurer and approves July invoices
The Commission appointed Jimmy Schliegelmeyer, Jr. as Treasurer and approved financial reports for the period ending June 2022. The board approved several operational invoices and selected the Ponchatoula Times as the Official Journal of Record. A resolution for Warehouse #3 roof repairs was tabled pending further review of bids.
- Appointed Jimmy Schliegelmeyer, Jr. as Treasurer (6-0)
- Approved financial reports for 6 months ending June 2022 (6-0)
- Tabled Warehouse #3 roof repair resolution for further review (6-0)
- Approved July 2022 invoices totaling $48,334.96 (6-0)
- Approved Ponchatoula Times as Official Journal of Record for FY 2022-2023 (6-0)
- Accepted unmodified audit findings for FY 2021 (5-0)
- Approved July 12, 2022 meeting agenda (6-0)
- Approved June 14, 2022 meeting minutes (6-0)
🗳️ How they voted (9 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Daniels II and seconded by Commissioner Roper that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for July 12, 2022 as presented. Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Schliegelmeyer that the South Tangipahoa Parish Port Commission adopt/approve the June 14, 2022 minutes as presented. Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Joubert and seconded by Commissioner Ferrara to approve Commissioner Schliegelmeyer as the new STPPC Treasurer. Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Joubert that the Commission accept/approve the financials, as presented, by Lee Barends of ITL Accounting for the 6 months ending June…
4 yea
Ferrara yea · Daniels II yea · Joubert yea · Roper yea
It was moved by Commissioner Joubert and seconded by Commissioner Roper to table the resolution pending further review by the Commission. Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Daniels II that the Commission approve for payment the July, 2022 invoices as presented by Treasurer Schliegelmeyer. Motion passed
4 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Joubert and seconded by Commissioner Roper to approve Ponchatoula Times as the Official Journal of Record for South Tangipahoa Parish Port Commission
4 yea
Joubert yea · Daniels II yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Daniels II and seconded by Commissioner Joubert to accept the audit findings for FY 2021. Motion passed
3 yea
Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Daniels II and seconded by Commissioner Joubert to accept the audit findings for FY 2021. Motion passed. Yeas: 5 Daniels II, Joubert, Roper, Schliegelmeyer, Jr. and…
3 yea
Joubert yea · Roper yea · Schliegelmeyer yea
Tue Jun 14, 2022
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for June 14
The South Tangipahoa Parish Port Commission has issued a notice for its regular meeting on June 14, 2022. The agenda provided contains only the meeting notice and does not list specific items for discussion or decision.
port-commissionmeeting-notice
✓ Decided: Port Commission prioritizes truck scale repair over floodwall protection
The Commission designated the truck scale as the priority project for LA DOTD transload improvements. Members also approved the FY 2022-2023 insurance proposal and authorized a cost estimate for repairs to Warehouse Bldg. #2.
- Prioritized Truck Scale repair for transload improvements (5-1)
- Approved FY 2022-2023 insurance proposal from Jackson Vaughn Insurance (6-0)
- Approved cost estimate for Warehouse Bldg. #2 repairs (6-0)
- Approved May 2022 financial reports (6-0)
- Approved May 2022 invoices for Cash Coudrain & Bass totaling $1,380 (6-0)
- Approved June 14, 2022 meeting agenda (5-0)
- Approved May 16, 2022 meeting minutes (5-0)
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Roper and seconded by Commissioner Nelson that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for June 14, 2022 as presented. Motion passed
4 yea
Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Nelson and seconded by Commissioner Schliegelmeyer that the South Tangipahoa Parish Port Commission adopt/approve the May 16, 2022 minutes as presented. Motion passed
4 yea
Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner William “Bill” Joubert and seconded by Commissioner Tina Roper that the Commission accept/approve the financials, as presented, by Treasurer Nelson for the month ending…
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
it was moved by Commissioner Nelson and seconded by Commissioner Joubert to make the Truck Scale priority. President Ferrara asked for a roll call. Motion passed
4 yea
Schliegelmeyer yea · Nelson yea · Joubert yea · Daniels II yea
It was moved by Commissioner Nelson and seconded by Commissioner Jimmy Schliegelmeyer, Jr., that the Commission approve for payment the May, 2022 invoices as presented by Treasurer Nelson. Motion…
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Nelson to get a cost estimate for repairs. Motion passed
5 yea
Daniels II yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Schliegelmeyer, Jr., to approve the insurance proposal for FY 2022-2023 from Jackson Vaughn Insurance. Motion passed
5 yea
Daniels II yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
that the next meeting will be held on Tuesday, July 12, 2022. Having no further business, a motion for adjournment was made by Commissioner Daniels, II and seconded by Commissioner Joubert. Motion…
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
Mon May 16, 2022
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for May 16
The South Tangipahoa Parish Port Commission has scheduled a regular meeting for May 16, 2022. 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 April financials and invoice payments
The Commission approved the April 2022 financial reports and authorized payment for three invoices. Members also authorized the Port Director to seek proposals for an official journal of record for FY 2022-2023.
- Approved May 16, 2022 Meeting Agenda (6-0)
- Approved April 21, 2022 meeting minutes (6-0)
- Approved April 2022 financial reports (6-0)
- Approved payment of April 2022 invoices for Cash Coudrain & Bass and AECOM (6-0)
- Authorized Port Director to execute documents for official journal of record RFP for FY 2022-2023 (6-0)
🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Schliegelmeyer and seconded by Commissioner Nelson that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for May 16, 2022 as presented. Motion passed
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Nelson and seconded by Commissioner Roper that the South Tangipahoa Parish Port Commission adopt/approve the April 21, 2022 minutes as presented. Motion passed
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Daniels II and seconded by Commissioner Schliegelmeyer that the Commission accept/approve the financials, as presented, by Treasurer Nelson for the month ending April…
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Daniels that the Commission approve for payment the April, 2022 invoices as presented by Treasurer Nelson. Motion passed
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
that the next meeting will be held on Tuesday, June 14, 2022. Having no further business, a motion for adjournment was made by Commissioner Daniels, II and seconded by Commissioner Joubert. Motion…
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
Thu Apr 21, 2022
South Tangipahoa Parish Port Commission
Regular meeting of South Tangipahoa Parish Port Commission, no substantive items listed
This is a regular meeting of the South Tangipahoa Parish Port Commission. The agenda contains only procedural boilerplate with no specific items for discussion or decision. The notice includes a request to observe COVID-19 guidelines.
port-commissionmeetingprocedural
✓ Decided: Port Commission approves lease with Air Products Blue Energy, LLC
The Commission authorized a four-year lease with Air Products Blue Energy, LLC for storage and trans-loading operations at the Port Manchac inter-modal terminal. The board also approved moving $2 million into short-term investments and authorized re-advertising for several infrastructure projects.
- Approved lease with Air Products Blue Energy, LLC for 4-year term starting July 1, 2022 (6-0)
- Authorized moving $2 million from operating account to 3 or 6 month investments (6-0)
- Approved re-advertising for Floodwall Phase II, Truck-Scale Foundation, Asphalt Paving and Site Grading (6-0)
- Authorized RFP for roof and siding repairs to Building #3 at Port Manchac (6-0)
- Approved April 2022 invoices for Cash Coudrain & Bass and AECOM (6-0)
- Approved financial reports for period ending March 31, 2022 (6-0)
- Tabled revised agreement with Premier Chemicals
- Approved March 8 and March 29, 2022 meeting minutes (6-0)
🗳️ How they voted (8 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 Meeting Agenda for April 21, 2022 as presented. Motion passed
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Daniels II and seconded by Commissioner Nelson that the South Tangipahoa Parish Port Commission adopt/approve the March 8, 2022 minutes as presented. Motion passed
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Daniels II and seconded by Commissioner Roper that the Commission authorize its port director, Patrick J. Dufresne, to move $2 million dollars from the STPPC operating…
5 yea · 1 absent
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea · as presented absent
It was moved by Commissioner Nelson and seconded by Commissioner Joubert that the STPPC authorize its port director, Patrick Dufresne, to submit the requested resolution in accordant with the current…
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
that the Commission authorizes its Executive Director, Patrick J. Dufresne to enter into an agreement with Air Products Blue Energy, LLC, a Delaware based corporation, authorized to do and currently…
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Joubert and seconded by Commissioner Daniels that the Commission approve for payment the April, 2022 invoices as presented by Treasurer Nelson. Motion passed. Call vote
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
that the Commission authorizes its Executive Director, Patrick J. Dufresne to advertise a Request for Proposals (RFP) for the roof and siding repairs related to Hurricane Ida for Building #3 at the…
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
that the next meeting will be held on Tuesday, May 17, 2022. The port recently hosted and assisted with two emergency response events that were coordinated with the CN Railroad and Tangipahoa Parish…
5 yea
Ferrara yea · Joubert yea · Nelson yea · Roper yea · Schliegelmeyer yea
Tue Mar 29, 2022
South Tangipahoa Parish Port Commission
Special meeting notice with no listed agenda items
The South Tangipahoa Parish Port Commission is holding a special meeting on March 29, 2022, at noon. The notice provides only the meeting time and location; no specific agenda items are listed. This appears to be a procedural meeting with no substantive decisions or discussions detailed in the notice.
port-commissionspecial-meetingproceduraltangipahoa-parish
✓ Decided: Port Commission hires new Administrative Assistant and consultant for training
The Commission authorized the Port Director to hire a new Administrative Assistant with salary and benefits matching current unclassified employees. Additionally, the Commission approved hiring former Administrative Assistant Helen Muller as an independent contractor to provide training.
- Approved hiring of Administrative Assistant with salary and benefits matching current unclassified employees (5-0)
- Approved independent contract for former Administrative Assistant Helen Muller for training, not to exceed 10 hours per week (5-0)
- Rescheduled April meeting to Thursday, April 21, 2022, at 12:00 Noon (5-0)
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Nelson and seconded by Commissioner Daniels that the Commission approve the Special Meeting Agenda, as presented. Motion passed. Call vote
4 yea
Ferrara yea · Joubert yea · Nelson yea · Schliegelmeyer yea
It was moved by Commissioner Schliegelmeyer, Jr. seconded by Commissioner Nelson that the Commission authorize the Port Director to hire an Administrative Assistant at the same salary with same…
4 yea
Ferrara yea · Joubert yea · Nelson yea · Schliegelmeyer yea
It was moved Commissioner Joubert and seconded by Commissioner Daniels II that the South Tangipahoa Parish Port Commission Authorize the Port Director, Patrick Dufresne, to engage the former…
4 yea
Ferrara yea · Joubert yea · Nelson yea · Schliegelmeyer yea
It was moved by Commissioner Ferrara and seconded by Commissiner Nelson that the Commission changed the April meeting to Thursday, April 21, 2022 at 12:00 Noon. Motion passed
4 yea
Ferrara yea · Joubert yea · Nelson yea · Schliegelmeyer yea
Tue Mar 8, 2022
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission to meet March 8
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 approves fund transfer and hiring process for administrative assistant
The Commission approved the February 2022 financial report and the transfer of Hurricane Ida insurance settlement funds into a money market account. Members also authorized the Port Director to hire a new administrative assistant based on salary and benefit recommendations from Commissioners Ferrara and Roper.
- Approved March 8, 2022 Agenda (4-0)
- Adopted February 8, 2022 meeting minutes (4-0)
- Approved February 2022 financial summation (4-0)
- Approved transfer of Hurricane Ida insurance settlement funds to a Money Market Account (4-0)
- Approved payment of March invoices for Cash Coudrain & Bass totaling $1,540.00 (4-0)
- Rescheduled April meeting to April 19, 2022 (4-0)
- Authorized Port Director to hire an administrative assistant based on salary and benefit recommendations from Commissioners Ferrara and Roper (4-0)
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner Daniels II that the South Tangipahoa Parish Port Commission approve the March 8, 2022 Agenda, as presented. Motion passed
3 yea · 1 absent
Ferrara yea · Nelson yea · Schliegelmeyer yea · Wm. Joubert absent
It was moved by Commissioner Daniels II and seconded by Commissioner Schliegelmeyer, Jr. that the Commission approve/accept the financial summation, as presented, by Treasurer Nelson for the month…
3 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea
It was moved by Commissioner Schliegelmeyer, Jr., and Seconded by Commissioner Daniels II, that the Commission accept the summation report as presented by Treasurer Nelson and approve the…
3 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea
It was moved by Commissioner Daniels seconded by Commissioner Schliegelmeyer, Jr. that the Commission approve for payment the March 8, 2022, invoices, as presented by Commissioner/Treasurer Nelson…
3 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea
It was moved by Daniels II and seconded by Schliegelmeyer, Jr. that the Commission re-schedule their April meeting date to Tuesday, April 19, 2022 at 12:00 noon. Motion passed
3 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea
It was moved by Commissioner Nelson and seconded by Commissioner Schliegelmeyer, Jr. that the Commission approve/agreed that the Port Director make the selection of hiring an employee based upon…
3 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea
[context] Motion passed
3 yea
Ferrara yea · Nelson yea · Schliegelmeyer yea
Tue Feb 8, 2022
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission non-regular meeting scheduled
The South Tangipahoa Parish Port Commission scheduled a non-regular meeting for February 8, 2022. 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 Hurricane Ida insurance payments and engineering funds
The Commission accepted insurance payments from Vanguard Claims Administration for storm damages and increased the budget for professional engineering services to $20,000. Other actions included extending a land partnership agreement and appointing the 2022 officers.
- Approved insurance payments for damages to building 1, building 2, and scale house (5-0)
- Increased AECOM engineering services budget for Ida repairs to not exceed $20,000 (5-0)
- Extended Cooperative Endeavor Agreement with Octavia Partners, LLC until December 31, 2032 (5-0)
- Approved January and February 2022 invoices for payment (5-0)
- Approved audit engagement proposal from Pinell & Martinez, LLP not to exceed $6,500 (5-0)
- Re-elected existing officers for the 2022 term (5-0)
- Adopted 2021 Audit Compliance Questionnaire (5-0)
- Approved November 2021, December 2021, and January 2022 financials (5-0)
🗳️ How they voted (10 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner Daniels II that the South Tangipahoa Parish Port Commission approve the February 8, 2022 Agenda, as presented. Motion…
4 yea
Ferrara yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Daniels II and seconded by Commission Schliegelmeyer, Jr. that the Commission approve/accept the financials, as presented, by Treasurer Nelson for November and December…
4 yea
Ferrara yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Nelson seconded by Commissioner Daniels II that the Commission approve for payment the January, 2022 and February 2022, invoices, as presented by Commissioner/Treasurer…
4 yea
Ferrara yea · Nelson yea · Roper yea · Schliegelmeyer yea
resolution allows AECOM Corporation the Work Authorization for the modification, preparation and submission for services to be rendered. The total cost of the amended revised plans and specifications…
4 yea
Ferrara yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper seconded by Commissioner Nelson that the Commission approve/accept, for deposit the payments for the replacement cost coverage from Vanguard Claims Administration…
4 yea
Ferrara yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Nelson and seconded by Commissioner Schliegelmeyer, Jr. that the South Tangipahoa Parish Port Commission select same officers in place to serve the 2022 term. Daryl…
4 yea
Ferrara yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Nelson that the Commission approve the authorization of its Executive Director, Patrick J. Dufresne to extend its Cooperative Endeavor…
4 yea
Ferrara yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner Nelson that the Commission adopt the completed Louisiana Compliance Questionnaire (For Audit Engagements), as presented, and submit the…
4 yea
Ferrara yea · Nelson yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Nelson seconded by Schliegelmeyer, Jr. that the Commission approve acceptance of the proposed Audit Engagement Proposal agreement, not to exceed the amount of $6,500 from…
4 yea
Ferrara yea · Nelson yea · Roper yea · Schliegelmeyer yea
[context] Having no further business, a motion for adjournment was made by Commissioner Nelson and Seconded by Commissioner Roper Motion passed
4 yea
Ferrara yea · Nelson yea · Roper yea · Schliegelmeyer yea
Tue Jan 11, 2022
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission meeting cancelled
The meeting scheduled for January 11, 2022, was cancelled due to a lack of quorum.
port-commissioncancelled-meeting
✓ Decided: South Tangipahoa Parish Port Commission meeting cancelled
The meeting scheduled for January 11, 2022, was cancelled due to a lack of quorum. No actions were taken.
Mon Jan 10, 2022
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for January 10
The South Tangipahoa Parish Port Commission has issued a notice for a regular meeting. No specific agenda items or business topics were listed in the provided notice.
government-meetingadministrative