South Tangipahoa Parish Port Commission public meetings in 2023
13 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Tue Dec 12, 2023
South Tangipahoa Parish Port Commission
Public hearing for proposed 2024 South Tangipahoa Parish Port Commission budget
The Commission will hold a public hearing regarding its proposed 2024 budget. Following the hearing, the body will convene for its regular monthly meeting.
- Public hearing to adopt 2023 proposed budget
budgetpublic-hearingfinance
✓ Decided: South Tangipahoa Parish Port Commission adopts 2024 budget
The Commission approved the proposed 2024 budget and authorized a building inspection for Warehouse Building #3. Financial reports for October and November 2023 were also approved.
- Adopted proposed 2024 budget (5-0)
- Approved proposal from Advanced Building Inspection for Warehouse Building #3 (5-0)
- Approved October 31, 2023 financial report (5-0)
- Approved November 30, 2023 financial report (5-0)
- Approved $850.50 in invoice payments to Cashe Coudrain & Bass (5-0)
- Tabled executive session
🗳️ 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 Sheridan that the South Tangipahoa Parish Port Commission approve the Public Hearing Agenda for December 12, 2023. Motion passed
4 yea
Joubert yea · Roper yea · Sims yea · Sheridan yea
A motion was made by Commission Sims and seconded by Commissioner Roper to adopt the proposed budget for 2024. President Ferrara asked for a roll call vote
4 yea
Joubert yea · Roper yea · Sims yea · Sheridan yea
It was moved by Commissioner Sheridan and seconded by Commissioner Sims that the Public Hearing be closed. Motion passed
4 yea
Joubert yea · Roper yea · Sims yea · Sheridan yea
It was moved by Commissioner Sheridan and seconded by Commissioner Roper that the South Tangipahoa Parish Port Commission approve the regular meeting agenda for December 12, 2023, as presented…
4 yea
Joubert yea · Roper yea · Sims yea · Sheridan yea
a motion was made by Commissioner Roper and seconded by Commissioner Sheridan to adopt/approve the minutes from the regular meeting on November 8, 2023. Motion passed
4 yea
Joubert yea · Roper yea · Sims yea · Sheridan yea
A motion was made by Commissioner Sheridan and seconded by Commissioner Sims to approve the financial report from October 31, 2023. Motion passed
4 yea
Joubert yea · Roper yea · Sims yea · Sheridan yea
A motion was made by Commissioner Sheridan and seconded by Commissioner Roper for Executive Director Patrick Dufresne to accept the proposal from Advanced Building Inspection, to include any timeline…
4 yea
Joubert yea · Roper yea · Sims yea · Sheridan yea
A motion was made by Commissioner Sheridan and seconded by Commissioner Sims that the Commission approve payment for the invoices presented today by port accountant Lee Barends for Cashe, Coudrain &…
4 yea
Joubert yea · Roper yea · Sims yea · Sheridan yea
that the Fire Department came into some funds from Air Products, and they are considering the purchase of a larger fire boat. President Ferrara said he heard that Air Products provided a…
4 yea
Joubert yea · Roper yea · Sims yea · Sheridan yea
Wed Nov 8, 2023
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission to meet November 8
The South Tangipahoa Parish Port Commission will hold a regular meeting. The agenda contains only procedural information and lists no specific items for decision or discussion.
port-commissiontangipahoa-parishponchatoula
✓ Decided: Port Commission accepts substantial completion of Warehouse Building #2 work
The Commission approved the substantial completion of work by L King Company, LLC for Warehouse Building #2 and authorized several invoice payments. Members discussed the proposed FY 2024 budget, including new maintenance line items and salary requests. A public hearing for the 2024 budget was scheduled for December 13, 2023.
- Approved meeting agenda for November 8, 2023 (6-0)
- Approved minutes from October 11, 2023 meeting (6-0)
- Approved agenda amendment to add substantial completion of work by L King Company, LLC (6-0)
- Accepted substantial completion of work by L King Company, LLC (6-0)
- Approved payment of invoices for Cashe Coudrain & Bass, L King Company, LLC, Loren C. Scott, and Loren C. Scott and Associates, Inc. (6-0)
- Adopted resolution to hold Public Hearing for proposed 2024 Budget on December 13, 2023 (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 DePaula that the South Tangipahoa Parish Port Commission approve the meeting agenda for November 8, 2023, as presented…
4 yea
Joubert yea · Schliegelmeyer yea · Sims yea · Sheridan yea
a motion was made by Commissioner DePaula and seconded by Commissioner Schliegelmeyer, Jr. to adopt/approve the minutes from the regular meeting on October 11, 2023. Motion passed
4 yea
Joubert yea · Schliegelmeyer yea · Sims yea · Sheridan yea
A motion was made by Commissioner DePaula and seconded by Commissioner Sheridan to amend the agenda to add approval of the substantial completion of work by project contractor L King Company, LLC…
4 yea
Joubert yea · Schliegelmeyer yea · Sims yea · Sheridan yea
A motion was made by Commissioner DePaula and seconded by Commissioner Sheridan to accept the substantial completion of work by L King Company, LLC. Motion passed
4 yea
Joubert yea · Schliegelmeyer yea · Sims yea · Sheridan yea
A motion was made by Commissioner DePaula and seconded by Commissioner Joubert that the Commission approve for payment the invoices presented today by Commissioner/Treasurer Schliegelmeyer, Jr. for…
4 yea
Joubert yea · Schliegelmeyer yea · Sims yea · Sheridan yea
Moved by Commissioner Sheridan, seconded by Commissioner Sims, that the Commission adopt the following resolution with regards to the Public Hearing for the proposed Budget for calendar year 2024, a…
4 yea
Joubert yea · Schliegelmeyer yea · Sims yea · Sheridan yea
[context] Motion passed
4 yea
Joubert yea · Schliegelmeyer yea · Sims yea · Sheridan yea
Wed Oct 11, 2023
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for October 11
The South Tangipahoa Parish Port Commission has issued a notice for its regular meeting on October 11, 2023. The agenda contains only the meeting notice and does not list specific items for discussion or decision.
meeting-noticelocal-government
✓ Decided: Port Commission awards truck scale electrical contract and approves 2023 budget amendments
The Commission awarded an electrical installation contract for truck scale improvements to M&R Resources, LLC and adopted amended budgets for FY 2023. It also approved a short-term lease for tree transloading and authorized additional engineering payments for site improvements.
- Approved $11,500 contract for truck scale electrical installation to M&R Resources, LLC (5-0)
- Authorized up to $2,000 for additional AECOM Technical Services, Inc. engineering services (5-0)
- Approved 3-month lease with ECO/RESTORE, LLC for one acre at $1,000 per month (5-0)
- Adopted FY 2023 amended budget (5-0)
- Approved September 30, 2023 financial reports (5-0)
- Approved payments to Cashe Coudrain & Bass ($650), L King Company, LLC ($5,734.86), and Ragland, Aderman and Associates ($24,977.50) (5-0)
- Certified compliance with public bid laws for State Project No. H.011927 (5-0)
- Approved September 13, 2023 meeting minutes with one correction (5-0)
🗳️ How they voted (10 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner DePaula and seconded by Commissioner Sims that the South Tangipahoa Parish Port Commission approve the meeting agenda for October 11, 2023, as presented. Motion passed
3 yea
Roper yea · Schliegelmeyer yea · Sims yea
a motion was made by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner DePaula to adopt/approve the minutes with the above correction from the regular meeting on September 13, 2023…
3 yea
Roper yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner Roper and seconded by Commissioner Sims that the Commission accept/approve the financials for the month ending September 30, 2023. Motion passed
3 yea
Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner DePaula and seconded by Commissioner/Secretary Roper to accept the resolution, certifying compliance with the public bid laws. Motion passed
3 yea
Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner DePaula and seconded by Commissioner Schliegelmeyer, Jr., to accept the resolution to award the project to M&R Resources, LLC. Motion passed
3 yea
Roper yea · Schliegelmeyer yea · Sims yea
Moved by Commissioner DePaula, seconded by Commissioner Schliegelmeyer, Jr., that the South Tangipahoa Parish Port Commission authorize payment to AECOM Technical Services, Inc. for additional…
3 yea
Roper yea · Schliegelmeyer yea · Sims yea
Moved by Commissioner DePaula, seconded by Commissioner Schliegelmeyer, Jr., that the Commission authorize Patrick J. Dufresne, Executive Director, to enter into an agreement with ECO/RESTORE, LLC to…
3 yea
Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner Sims that the Commission approve for payment the invoices presented today by Commissioner/Treasurer Schliegelmeyer, Jr. for Cashe…
3 yea
Roper yea · Schliegelmeyer yea · Sims yea
[context] Motion passed
3 yea
Roper yea · Schliegelmeyer yea · Sims yea
that the Chamber is pickup up the tab for the food. He said he had a conversation with the Executive Director Patrick Dufresne, that if they fall short STPPC could help cover some of the charges…
3 yea
Roper yea · Schliegelmeyer yea · Sims yea
Wed Sep 13, 2023
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for September 13
The South Tangipahoa Parish Port Commission has issued a notice for its regular meeting on September 13, 2023. The agenda contains only the meeting notice and no specific items for discussion or decision.
port-commissionmeeting-notice
✓ Decided: Port Commission approves barge dock engineering and new tenant agreement
The Commission authorized professional engineering services for barge dock repairs and approved a transloading agreement with Wilco Marsh Buggies, Inc. It also granted a time extension for roof repairs on Warehouse Building #2 and approved several vendor invoices.
- Approved agreement with Ragland, Aderman and Associates for barge dock repair engineering not to exceed $25,000 (5-0)
- Approved transloading agreement with Wilco Marsh Buggies, Inc. from Sept 14 to Dec 31, 2023 (5-0)
- Approved time extension for L King Company LLC to complete Warehouse Building #2 roof repairs by Oct 16, 2023 (5-0)
- Approved payment of invoices for Cashe Coudrain & Bass, Pinell & Martinez, LLC, and L King Company, LLC (5-0)
- Approved financials for the month ending August 31, 2023 (5-0)
- Directed Executive Director to investigate inspection and maintenance costs for Warehouse Building #3 (5-0)
- Adopted amended meeting agenda and August 9, 2023 minutes (5-0)
🗳️ How they voted (9 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner Sims to add the above-mentioned three (3) items to the South Tangipahoa Parish Port Commission meeting agenda for…
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
a motion was made by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner DePaula to adopt/approve the minutes from the regular meeting on August 9, 2023. Motion passed
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
It was moved by Commissioner DePaula and seconded by Commissioner Sims that the Commission accept/approve the financials for the month ending August 31, 2023. Motion passed
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
Moved by Commissioner Sheridan and seconded by Commissioner Schliegelmeyer, Jr., that the Commission approve the request by L King Company LLC for STPPC Project NR: 2023-01-B2 Structural Repair of…
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
Moved by Commissioner DePaula, seconded by Commissioner Schliegelmeyer, Jr. that the Commission authorize Patrick J. Dufresne, Executive Director, to enter into an agreement with Ragland, Aderman and…
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
[context] Motion passed
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
A motion was made by Commissioner Sheridan and seconded by Commissioner DePaula that the Commission approve for payment the invoices presented today by Commissioner/Treasurer Schliegelmeyer, Jr. for…
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
A motion was made by Commissioner Roper and second by Commissioner Sheridan for Executive Director, Patrick Dufresne to review and investigate costs for inspection and maintenance of Warehouse…
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
A motion was made by Commissioner Roper and second by Commissioner Sheridan for Executive Director, Patrick Dufresne to review and investigate costs for inspection and maintenance of Warehouse…
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
Wed Aug 9, 2023
South Tangipahoa Parish Port Commission
Regular meeting of the South Tangipahoa Parish Port Commission
The commission is holding a regular meeting. The agenda contains only procedural boilerplate with no specific items listed.
port-commissionregular-meetingprocedural
✓ Decided: Port Commission approves warehouse repairs and economic development event
The Commission authorized a change order for structural repairs to Warehouse Building #2 and approved a contract for an economic development event. It also agreed to a no-cost agreement with Air Products for truck scale platform work and approved several vendor invoices.
- Approved change order #3 for Warehouse Building #2 rafter beam replacement not to exceed $14,300 (6-0)
- Authorized agreement with Ragland, Aderman and Associates for engineering services not to exceed $10,000 (6-0)
- Authorized agreement with Air Products for no-cost welding fabricator services for truck scale platform (6-0)
- Authorized engagement of Dr. Loren Scott for a parish economic event not to exceed $3,500 (6-0)
- Approved July 2023 financial reports (6-0)
- Approved payments to AECOM, All Tech Specialty Services, Cashe Coudrain & Bass, LA Contracting Enterprise, and L King Company (6-0)
- Approved July 12, 2023 meeting minutes (6-0)
🗳️ How they voted (9 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 August 9, 2023, as presented…
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner Schliegelmeyer, Jr. to adopt/approve the minutes from the regular meeting on July 12, 2023. Motion passed
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner Roper and seconded by Commissioner DePaula that the Commission accept/approve the financials for the month ending July 31, 2023. Motion passed
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner DePaula to authorize Patrick Dufresne, Executive Director to enter into an agreement with Air Products for the services of their…
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
that the Commission authorize Patrick J. Dufresne, Executive Director to execute change order #3, not to exceed $14,300.00, to the contract agreement with L King Company, LLC for STPPC Project NR…
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
Moved by Commissioner DePaula, seconded by Commissioner Sims that the Commission authorize Patrick J. Dufresne, Executive Director, to enter into an agreement with Ragland, Aderman and Associates to…
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner DePaula and seconded by Commissioner Roper that the Commission approve for payment the invoices presented today by Commissioner/Treasurer Schliegelmeyer, Jr. for…
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner DePaula to amend the agenda, to add discussion regarding the engagement of Economic Developer, Dr. Loren Scott. Motion passed
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
motion was made by Commissioner Roper and seconded by Commissioner DePaula to authorize Patrick Dufresne, Executive Director to engage with Dr. Loren Scott, Economic Developer, and collaborate with…
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
Wed Jul 12, 2023
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for July 12
The South Tangipahoa Parish Port Commission will hold a regular meeting on Wednesday, July 12, 2023. The agenda provided contains only the meeting notice and does not list specific items for discussion or decision.
meeting-noticelocal-government
✓ Decided: Port Commission approves $54,187 change order for Warehouse Building #2 repairs
The Commission authorized a change order for rafter beam replacements at Warehouse Building #2 and accepted completed roof work on Warehouse Building #3. It also appointed The Ponchatoula Times as the Official Journal of Record and decided to move funds into an Edward Jones money market account.
- Approved change order up to $54,187 for 3 rafter beams at Warehouse Building #2 (5-0)
- Accepted completed roof repair work by Centurion Industries, Inc. for Warehouse Building #3 (5-0)
- Appointed The Ponchatoula Times, LLC as Official Journal from Aug 1, 2023 to July 31, 2024 (5-0)
- Approved financials for month ending June 30, 2023 (5-0)
- Approved payments for AECOM, A-Lert Roof Systems, Cashe Coudrain & Bass, CN – Illinois Central, Jackson-Vaughan Agency, Inc., and L King Company, LLC (5-0)
- Decided to transfer funds from Hancock Whitney bank account to Edward Jones money market account
- Tabled truck scale house proposal pending lower-cost options
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner DePaula and seconded by Commissioner Sheridan that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for July 12, 2023, as presented. Motion passed
3 yea
Joubert yea · Sims yea · Sheridan yea
A motion was made by Commissioner Sheridan and seconded by Commissioner DePaula to adopt/approve the minutes from the regular meeting on June 14, 2023. Motion passed
3 yea · 1 absent
Joubert yea · Sims yea · Sheridan yea · Schliegelmeyer absent
It was moved by Commissioner Sheridan and seconded by Commissioner Joubert that the Commission accept/approve the financials for the month ending June 30, 2023. Motion passed
3 yea
Joubert yea · Sims yea · Sheridan yea
A motion was made by Commissioner Sims and seconded by Commissioner DePaula to accept the work completed by Centurion Industries, Inc., for the Port Manchac Warehouse Building #3 roof repair project…
3 yea
Joubert yea · Sims yea · Sheridan yea
Moved by Commissioner DePaula seconded by Commissioner Sims, that the Commission authorize Patrick J. Dufresne, Executive Director to execute a change order, not to exceed $54,187.00, to the contract…
3 yea
Joubert yea · Sims yea · Sheridan yea
Moved by Commissioner DePaula, seconded by Commissioner Joubert, that the South Tangipahoa Parish Port Commission accepted the proposal submitted by Melissa Gueldner, Publisher of The Ponchatoula…
3 yea
Joubert yea · Sims yea · Sheridan yea
A motion was made by Commissioner Sheridan and seconded by Commissioner Sims that the Commission approve for payment the invoices presented today by President Ferrara for AECOM, A-Lert Roof Systems…
3 yea
Joubert yea · Sims yea · Sheridan yea
motion to proceed was not necessary, according to legal counsel, Andre Coudrain. President Ferrara stated that he would contact Mr. McArthur once a decision was made regarding the actual amount to be…
3 yea
Joubert yea · Sims yea · Sheridan yea
Tue Jun 20, 2023
South Tangipahoa Parish Port Commission
Port Commission to discuss insurance coverage for FY 2023-2024
The South Tangipahoa Parish Port Commission will hold a special meeting to receive an update on the insurance coverage package for fiscal year 2023-2024. No other business items are listed on the agenda.
- Insurance coverage package update for FY 2023-2024
insurancebudgetportspecial-meeting
✓ Decided: Port Commission approves Inland Marine policy and opts to self-insure other assets
The Commission decided to proceed with an Inland Marine insurance policy while self-insuring all other property, including wind and flood coverage. This decision followed reports that premiums for property insurance had risen significantly due to hazardous materials on site. The Commission also agreed to informally contact other insurance brokers to explore additional coverage options.
- Approved Inland Marine insurance policy (5-0)
- Denied binding LA Citizens primary and excess flood insurance (5-0)
- Decided to self-insure all other property assets
- Approved the Special Meeting Agenda for June 20, 2023 (5-0)
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner DePaula and seconded by Commissioner Schliegelmeyer, Jr., that the South Tangipahoa Parish Port Commission approve the Special Meeting Agenda for June 20, 2023, as…
3 yea
Roper yea · Schliegelmeyer yea · Sheridan yea
[context] Motion passed
3 yea
Roper yea · Schliegelmeyer yea · Sheridan yea
Wed Jun 14, 2023
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission to meet June 14
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-parishponchatoula
✓ Decided: Port Commission approves invoices and partial insurance package
The Commission approved several project invoices and a partial insurance package for FY 2023-2024. It also extended a seismic testing agreement with Exoduas, Inc. and scheduled a special meeting for June 20 to finalize property and wind insurance.
- Approved May 2023 financial reports (5-0)
- Extended Exoduas, Inc. seismic testing agreement to September 1, 2023, to include 3-D imaging (5-0)
- Approved payments to AECOM, Cashe Coudrain & Bass, LA Contracting Enterprise, LLC, L King Company, LLC, FBAC LLC, and All Tech Specialty Services (5-0)
- Approved FY 2023-2024 insurance premiums excluding Property, Inland Marine, and Parametric wind options (5-0)
- Approved special meeting for June 20, 2023, at 9:00 AM to review pending insurance information (5-0)
- Approved June 14, 2023, meeting agenda (5-0)
- Approved May 10, 2023, meeting minutes (5-0)
🗳️ 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 Sheridan that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for June 14, 2023, as presented…
3 yea
Roper yea · Schliegelmeyer yea · Sheridan yea
A motion was made by Commissioner Sheridan and seconded by Commissioner DePaula to adopt/approve the minutes from the regular meeting on May 10, 2023. Motion passed
3 yea
Roper yea · Schliegelmeyer yea · Sheridan yea
It was moved by Commissioner Roper and seconded by Commissioner DePaula that the Commission accept/approve the financials for the month ending May 31, 2023. Motion passed
3 yea
Roper yea · Schliegelmeyer yea · Sheridan yea
A motion was made by Commissioner Roper and seconded by Commissioner DePaula to extend the original agreement from Exoduas, Inc, to September 1, 2023, and add 3-D imaging per legal counsel. Motion…
3 yea
Roper yea · Schliegelmeyer yea · Sheridan yea
A motion was made by Commissioner Roper and seconded by Commissioner DePaula that the Commission approve for payment the invoices presented by Commissioner/Treasurer Schliegelmeyer, Jr. for AECOM…
3 yea
Roper yea · Schliegelmeyer yea · Sheridan yea
A motion was made by Commissioner Roper and seconded by Commissioner DePaula to approve the insurance premiums for FY 2023-2024 excluding Property, Inland Marine and the Parametric wind option…
3 yea
Roper yea · Schliegelmeyer yea · Sheridan yea
A motion was made by Commissioner DePaula and seconded by Commissioner Roper to approve a special meeting on June 20, 2023 to continue discussion and review pending information for the Insurance…
3 yea
Roper yea · Schliegelmeyer yea · Sheridan yea
A motion was made by Commissioner DePaula and seconded by Commissioner Roper to approve a special meeting on June 20, 2023 to continue discussion and review pending information for the Insurance…
3 yea
Roper yea · Schliegelmeyer yea · Sheridan yea
Wed May 10, 2023
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for May 10
The South Tangipahoa Parish Port Commission will hold a regular meeting on Wednesday, May 10, 2023. The agenda contains only the meeting notice and no specific items for discussion or decision are listed.
meeting-noticelocal-government
✓ Decided: Port Commission approves truck scale housing and various project payments
The Commission approved a contract with LA Container Sales for a truck scale house and authorized several project payments totaling over $510,000. It also agreed to shut down the barge dock for repairs and approved an early contract termination for Restore the Earth Foundation.
- Approved quote from LA Container Sales for truck scale housing (7-0)
- Approved early contract termination for Restore the Earth Foundation effective April 30, 2023 (7-0)
- Approved payment to L King Company, LLC for $313,055.40 (7-0)
- Approved payment to LA Contracting Enterprise, LLC for $195,001.75 (7-0)
- Approved payments to AECOM ($3,714.44), Cashe Coudrain & Bass ($660.00), and LWCC ($1,639.00) (7-0)
- Approved RFP for Official Journal of Record for Aug 1, 2023 – July 31, 2024 (7-0)
- Decided to shut down the barge dock and install signage for repairs
- Approved April 30, 2023 financial reports (7-0)
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner DePaula and seconded by Commissioner Schliegelmeyer, Jr. that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for May 10, 2023, as presented…
5 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea · Sheridan yea
A motion was made by Commissioner Joubert and seconded by Commissioner Roper to adopt/approve the minutes from the regular meeting on April 12, 2023. Motion passed
4 yea
Joubert yea · Roper Schliegelmeyer yea · Sims yea · Sheridan yea
It was moved by Commissioner Roper and seconded by Commissioner DePaula that the Commission accept/approve the financials for the month ending April 30, 2023. Motion passed
5 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea · Sheridan yea
motion to accept the quote from LA Container Sales, and Commissioner Sheridan seconded the motion. Motion passed
4 yea
Joubert yea · Roper Schliegelmeyer yea · Sims yea · Sheridan yea
A motion was made by Commissioner Joubert and seconded by Commissioner Schliegelmeyer, Jr., to approve the request from Restore the Earth Foundation, Inc., to amend the existing agreement with the…
5 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea · Sheridan yea
A motion was made by Commissioner Sims and seconded by Commissioner DePaula that the Commission approve for payment the invoices presented by Commissioner/Treasurer Schliegelmeyer, Jr. for AECOM…
5 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea · Sheridan yea
Moved by Commissioner DePaula seconded by Commissioner Schliegelmeyer, Jr., that the Commission empower and execute any and all documents pertaining to advertising of its Request for Proposals for an…
5 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea · Sheridan yea
[context] Motion passed
5 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea · Sheridan yea
Wed Apr 12, 2023
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission to hold regular meeting April 12, 2023
This is a procedural meeting with no substantive items listed on the agenda. The notice only provides the date, time, location, and a reminder to observe COVID-19 guidelines.
port-commissionregular-meetingprocedural
✓ Decided: Port Commission approves $50,000 truck scale change order and new tenant agreement
The Commission authorized several infrastructure repairs, including a $50,000 change order for truck scale work and a $5,000 change order for warehouse roof purlins. It also approved a one-year agreement with Faucheux Services, Inc. for barge trans-loading operations. Rhonda S. Sheridan was sworn in as a new Commissioner.
- Approved $50,000 change order for LA Contracting Enterprise, LLC for rock removal and electrical rewiring (5-0)
- Approved $5,000 change order for L King Company LLC for Warehouse Building #2 purlin replacement (5-0)
- Authorized electrical repairs by M&R Electrical Services not to exceed $13,000 (5-0)
- Approved one-year agreement with Faucheux Services, Inc. for trans-loading at $500 per event (5-0)
- Approved financial reports for month ending March 31, 2023 (5-0)
- Approved invoices for AECOM ($4,015.10) and Cashe Coudrain & Bass ($1,680.00) (5-0)
- Sworn in Rhonda S. Sheridan as Commissioner
🗳️ How they voted (9 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner DePaula and seconded by Commissioner Schliegelmeyer, Jr. that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for April 12, 2023 as presented…
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
A motion was made by Commissioner Schliegelmeyer, Jr and seconded by Commissioner Sims to adopt/approve the minutes from the regular meeting on March 8, 2023. Motion passed
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
It was moved by Commissioner DePaula and seconded by Commissioner Sims that the Commission accept/approve the financials for the month ending March 31, 2023. Motion passed
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
Moved by Commissioner Schliegelmeyer, Jr., seconded by Commissioner Sims that the Commission authorize Patrick J. Dufresne, Executive Director to execute a change order, not to exceed $50,000.00, to…
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
Moved by Commissioner DePaula seconded by Commissioner Schliegelmeyer, Jr. that the Commission authorize Patrick J. Dufresne, Executive Director to execute a change order, not to exceed $5,000.00, to…
3 yea · 1 absent
Schliegelmeyer yea · Sims yea · Sheridan yea · Roper President absent
to authorize Patrick J. Dufresne, Executive Director to proceed with negotiations for electrical services by M&R Electrical Services as needed for electrical repairs not to exceed $13,000.00. Motion…
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
Moved by Commissioner Schliegelmeyer, Jr., seconded by Commissioner Sims that the Commission authorize Patrick J. Dufresne, Executive Director to enter into an agreement with Faucheux Services, Inc…
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
A motion was made by Commissioner Sims and seconded by Commissioner DePaula that the Commission approve for payment the invoices presented by Commissioner/Treasurer Schliegelmeyer, Jr. for AECOM, and…
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
that the administrative assistant will send reminders and track the Ethics training and Sexual Harassment training for the year and send a reminder for the Financial Disclosure statement, however…
3 yea
Schliegelmeyer yea · Sims yea · Sheridan yea
Wed Mar 8, 2023
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for March 8
The South Tangipahoa Parish Port Commission will hold a regular meeting on March 8, 2023. The agenda provided contains only the meeting notice and does not list specific items for discussion or decision.
meeting-noticesouth-tangipahoa-parish
🗳️ 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 Roper that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for March 8, 2023, as presented. Motion…
3 yea
Joubert yea · Roper yea · Schliegelmeyer yea
A motion was made by Commissioner Roper and seconded by Commissioner Schliegelmeyer, Jr. to adopt/approve the minutes from the regular meeting on February 8, 2023. Motion passed
3 yea
Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Schliegelmeyer, Jr., and seconded by Commissioner DePaula that the Commission accept/approve the financials for the month ending January 31, 2023. Motion passed
3 yea
Joubert yea · Roper yea · Schliegelmeyer yea
[context] Motion passed
3 yea
Joubert yea · Roper yea · Schliegelmeyer yea
that the Commission authorizes its Executive Director, Patrick J. Dufresne to enter into an agreement with the lowest qualified bidder for STPPC Project NR: 2023-01-B2 Structural Repair of Warehouse…
3 yea
Joubert yea · Roper yea · Schliegelmeyer yea
It was moved by Commissioner Roper and seconded by Commissioner DePaula that the Commission approve for payment the invoices presented by Commissioner/Treasurer Schliegelmeyer, Jr. for AECOM, Cashe…
3 yea
Joubert yea · Roper yea · Schliegelmeyer yea
A motion was made by Commissioner Schliegelmeyer and seconded by Commissioner Joubert to authorize Patrick Dufresne, Executive Director to engage Ragland, Aderman and Associates to perform a visual…
3 yea
Joubert yea · Roper yea · Schliegelmeyer yea
A motion was made by Commissioner Schliegelmeyer and seconded by Commissioner Joubert to authorize Patrick Dufresne, Executive Director to engage Ragland, Aderman and Associates to perform a visual…
3 yea
Joubert yea · Roper yea · Schliegelmeyer yea
Wed Feb 8, 2023
South Tangipahoa Parish Port Commission
Regular meeting of South Tangipahoa Parish Port Commission
This is a regular meeting of the South Tangipahoa Parish Port Commission. The agenda contains only procedural boilerplate with no specific items listed for discussion or decision.
portcommissionmeetingproceduralponchatoula
✓ Decided: Port Commission approves transloading agreement and seismic survey permit
The Commission authorized a transloading agreement with Bip and Son’s, LLC and a seismic survey permit for Exoduas, Inc. Members also approved January 2023 financials and payments for roofing and engineering services. The board formally adopted the FY 2022 audit compliance questionnaire.
- Approved transloading agreement with Bip and Son’s, LLC at $500 per event (6-0)
- Approved 6-month seismic survey permit for Exoduas, Inc. for $7,200 (6-0)
- Approved January 2023 financial reports (6-0)
- Approved payments to A-Lert Roof Systems, Ragland, Aderman & Associates, and Cashe Coudrain & Bass (6-0)
- Adopted FY 2022 Systems Survey and Compliance Questionnaire (6-0)
- Approved February 8, 2023 meeting agenda (6-0)
- Approved January 10, 2023 meeting minutes with corrections (6-0)
🗳️ How they voted (8 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 Meeting Agenda for February 8, 2023, as presented…
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner Schliegelmeyer, Jr., to accept the corrections as requested by Commissioner Joubert and adopt/approve the minutes of January 10…
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner DePaula and seconded by Commissioner Joubert that the Commission accept/approve the financials for the month ending January 31, 2023. Motion passed
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
Moved by Commissioner DePaula, seconded by Commissioner Schliegelmeyer, Jr., that the Commission authorize Patrick J. Dufresne, Executive Director to enter into an agreement with Bip and Son’s, LLC…
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner Roper and seconded by Commissioner DePaula that the Commission approve for payment the invoices presented by Commissioner/Treasurer Schliegelmeyer, Jr, for A-Lert Roof…
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
Moved by Commissioner DePaula seconded by Commissioner Roper that the Commission authorize Patrick J. Dufresne, Executive Director to enter into an agreement with Exoduas, Inc., to conduct 3-D…
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
resolution on February 8, 2023 by the following roll call vote:
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
[context] Motion passed
4 yea
Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
Tue Jan 10, 2023
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission to hold regular meeting
The South Tangipahoa Parish Port Commission will meet on January 10, 2023. The provided agenda contains only procedural meeting details and no specific action items.
port-commissionponchatoula
✓ Decided: Port Commission approves engineering fees and roof repair bidding
The Commission authorized additional engineering payments for transload improvements and approved the advertising of bids for Hurricane Ida roof repairs to Warehouse Building #2. The board also granted a 4% salary increase to the Executive Director and elected its 2023 officers.
- Approved payment to AECOM Technical Services, Inc. not to exceed $23,391.25 (7-0)
- Authorized RFP advertising for Warehouse Building #2 roof repairs (7-0)
- Approved 4% salary raise for Executive Director Patrick Dufresne (7-0)
- Approved $6,500 audit engagement with Pinell & Martinez, LLC (7-0)
- Elected 2023 Officers: Daryl Ferrara (President), William Joubert (VP), Jimmy Schliegelmeyer, Jr. (Treasurer), Tina Roper (Secretary) (7-0)
- Changed monthly meetings to 2nd Wednesday at 9:00 AM (7-0)
- Approved payments to Cashe Coudrain & Bass ($240) and Port Association of Louisiana ($2,200) (7-0)
- Approved financial reports for 6 months ending December 2022 (7-0)
🗳️ How they voted (14 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner DePaula. and seconded by Commissioner Schliegelmeyer, Jr., that the South Tangipahoa Parish Port Commission approve the Meeting Agenda for January 10, 2023, 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 DePaula, that the South Tangipahoa Parish Port Commission adopt/approve the December 13, 2022, minutes as presented. Motion passed
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner Joubert and seconded by Commissioner Roper, that the Commission accept/approve the financials for the 6 months ending December, 2022. 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 Schliegelmeyer, Jr to approve the resolution. Motion passed
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
that the Commission authorize Patrick J. Dufresne, Executive Director, to proceed with advertising of its Request for Proposals (RFP) for the roof repair related to Hurricane Ida for Warehouse…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
It was moved by Commissioner DePaula and seconded by Commissioner Daniels II that the Commission approve for payment the invoices presented by Commissioner/Treasurer Schliegelmeyer, Jr, for Cashe…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Sims and seconded by Commissioner Roper to go into Executive Session to discuss increasing Mr. Dufrene’s salary. Motion passed
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Daniels and seconded by Commission DePaula to return to the regular meeting. Motion passed
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
that the board reserves the rights to continue with the evaluation process moving forward to understand how other state employees and other port directors are being evaluated. Commissioner Sims said…
6 yea
Daniels yea · II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Joubert and seconded by Commissioner Daniels to accept the nomination of Commissioner Roper for the position of Secretary. Motion passed
4 yea
Daniels II yea · Joubert Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner Daniels to accept the nominations and elect the following Commissioners - Daryl Ferrara, President; William “Bill”…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
Moved by Commissioner Schliegelmeyer, Jr., seconded by Commissioner DePaula that the Commission approve acceptance of the proposed Audit Engagement Proposal agreement, not to exceed the amount of…
6 yea
Daniels yea · II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner Daniels, II to change the STPPC monthly meetings from the 2nd Tuesday of each month at 12:00PM to the 2nd Wednesday of each month…
6 yea
Daniels yea · II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner Daniels, II to change the STPPC monthly meetings from the 2nd Tuesday of each month at 12:00PM to the 2nd Wednesday of each month…
5 yea
Daniels II yea · Joubert yea · Roper yea · Schliegelmeyer yea · Sims yea