South Tangipahoa Parish Port Commission public meetings in 2024
12 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Thu Dec 12, 2024
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission to hold public hearing on 2025 budget
The commission will hold a public hearing to discuss and adopt the proposed 2025 budget. A regular monthly meeting will follow the hearing.
- Public hearing and adoption of the 2025 proposed budget
budgetpublic-hearingport-commission
✓ Decided: Port Commission adopts 2025 budget and authorizes lawsuit for barge dock repairs
The Commission formally adopted the 2025 proposed budget and approved a new investment policy. The board also authorized legal action against Wilco Marsh Buggies, Inc. for damages to the barge dock. Additionally, an application for the LA-DOTD Port Priority Program was submitted for 10 projects.
- Adopted Proposed Budget for 2025 (4-0)
- Approved November 2024 financial report (4-0)
- Adopted investment policy and designated President and Executive Director as Investment Officers (4-0)
- Authorized law firm Cashe Coudrain and Bass, Inc. to file suit against Wilco Marsh Buggies, Inc. (4-0)
- Approved $3,760 in invoice payments to Cashe, Coudrain & Bass (4-0)
- Approved November 13, 2024 meeting minutes (4-0)
🗳️ How they voted (12 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 Public Hearing Agenda for December 12, 2024. Motion passed
2 yea
Sims yea · Sheridan yea
[context] A roll call vote was taken:
2 yea
Sims yea · Sheridan yea
It was moved by Commissioner DePaula and seconded by Commissioner Sims that the South Tangipahoa Parish Port Commission approve the regular meeting agenda for December 12, 2024, as presented. Motion…
2 yea
Sims yea · Sheridan yea
a motion was made by Commissioner Sheridan and seconded by Commissioner Sims to adopt/approve the minutes from the regular meeting on November 13, 2024. Motion passed
2 yea
Sims yea · Sheridan yea
Motion was made by Commissioner DePaula and seconded by Commissioner Sheridan to approve the financial report for November 2024. Motion passed
2 yea
Sims yea · Sheridan yea
Moved by Commissioner Sheridan and seconded by Commissioner Sims that the Commission (a) adopt and approve the attached investment policy and strategy and (b) appoint and designate the Port President…
2 yea
Sims yea · Sheridan yea
A motion was made by Commissioner DePaula and seconded by Commissioner Sims to move agenda item “Old Business” – item #3 to “New Business” - item #2. Motion passed
2 yea
Sims yea · Sheridan yea
A motion was made by Commissioner DePaula and seconded by Commissioner Sheridan that the Commission approve payment for the invoices presented today for Cashe, Coudrain & Bass. Motion passed
2 yea
Sims yea · Sheridan yea
motion to go into executive session and was seconded by Commissioner Sims. A roll call vote was taken
2 yea
Sims yea · Sheridan yea
A motion was made by Commissioner DePaula and seconded by Commissioner Sims to go into executive session. A roll call vote was taken
2 yea
Sims yea · Sheridan yea
A motion was made by Commissioner DePaula and seconded by Commissioner Sims that the Commission authorize the law firm of Cashe Coudrain and Bass, Inc. to file suit on behalf of the South Tangipahoa…
2 yea
Sims yea · Sheridan yea
that the Commission authorize the law firm of Cashe Coudrain and Bass, Inc. to file suit on behalf of the South Tangipahoa Parish Port Commission against Wilco Marsh Buggies, Inc, and any other…
2 yea
Sims yea · Sheridan yea
Wed Nov 13, 2024
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission to meet November 13
The agenda contains only procedural boilerplate for a regular meeting. No specific business items, decisions, or discussion topics are listed.
port-commissionpublic-meeting
✓ Decided: Port Commission authorizes application for state port improvement grant
The Commission approved a resolution to apply for the Louisiana Port Construction and Development Priority Program. Members also scheduled a public hearing for the FY 2025 budget and approved October 2024 financials.
- Approved resolution to apply for LA-DOTD port improvement grant (4-0)
- Approved October 2024 financial reports (4-0)
- Approved $840.00 in invoices for Cashe, Coudrain & Bass (4-0)
- Scheduled FY 2025 Budget Public Hearing for December 11, 2024 (4-0)
- Tabled resolution on investment management
- Approved November 13, 2024 agenda (4-0)
- Approved October 10, 2024 meeting minutes (4-0)
- Moved December meeting date to Thursday, December 12, 2024
🗳️ 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 DePaula that the South Tangipahoa Parish Port Commission approve the regular meeting agenda for November 13, 2024, as presented. Motion…
2 yea
Roper yea · Sims yea
a motion was made by Commissioner Roper and seconded by Commissioner DePaula to adopt/approve the minutes from the regular meeting on October 10, 2024. Motion passed
2 yea
Roper yea · Sims yea
A motion was made by Commissioner DePaula and seconded by Commissioner Sims to adopt the resolution to prepare and submit an application to the Louisiana Port Construction and Development Priority…
2 yea
Roper yea · Sims yea
A motion was made by Commissioner/Secretary Roper and seconded by Commissioner DePaula that the Commission approve payment for the invoices presented today for Cashe, Coudrain & Bass. Motion passed
2 yea
Roper yea · Sims yea
A motion was by Commissioner Roper and seconded by Commissioner DePaula to approve the financials for October 2024. Motion passed
2 yea
Roper yea · Sims yea
Moved by Commissioner DePaula, seconded by Commissioner Roper, that the Commission adopt the following resolution with regards to the Public Hearing for the Proposed Budget for calendar year 2025, a…
2 yea
Roper yea · Sims yea
[context] Motion passed
2 yea
Roper yea · Sims yea
Thu Oct 10, 2024
South Tangipahoa Parish Port Commission
Port commission meeting rescheduled to Oct 10 at 12 PM
The South Tangipahoa Parish Port Commission has rescheduled its regular meeting from October 9 to October 10, 2024, at 12:00 PM. The meeting will be held at the Ponchatoula City Hall Annex Building. No agenda items beyond the rescheduling and public participation notice are provided.
- Meeting rescheduled from Oct 9 to Oct 10, 2024
- Location: Ponchatoula City Hall Annex, 110 West Hickory Street
- Public participation for disabilities available with 24-hour notice
port-commissionmeeting-rescheduledpublic-noticeaccessibility
✓ Decided: Port Commission approves 2024 budget amendments and grant application funding
The Commission adopted amended budget figures for FY 2024 and authorized spending for grant applications to the LA-DOTD. Members also approved several vendor invoices and accepted financial reports for August and September 2024.
- Approved FY 2024 amended budget (4-0)
- Authorized up to $20,000 for G.I.S. Engineering, LLC to submit LA-DOTD and Capital Outlay applications (4-0)
- Approved August 2024 financials (4-0)
- Approved September 2024 financials (4-0)
- Approved payments for Cashe, Coudrain & Bass, Pinel & Martinez, Rail Technical Services, LLC, and M&R Resources, LLC (4-0)
- Approved Ragland Aderman & Associates invoice to be held until FEMA payment is received (4-0)
- Agreed to let a maturing $100,000 CD roll into an insured bank deposit (no vote recorded)
- Approved August 14, 2024 meeting minutes (4-0)
🗳️ How they voted (6 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 regular meeting agenda for October 10, 2024, as presented. Motion…
2 yea
Roper yea · Sims yea
a motion was made by Commissioner DePaula and seconded by Commissioner Sims to adopt/approve the minutes from the regular meeting on August 14, 2024. Motion passed
2 yea
Roper 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 August 31, 2024. Motion passed
2 yea
Roper yea · Sims yea
A motion was made by Commissioner/Secretary Roper and seconded by Commissioner Sims that the Commission approve payment for the invoices presented today for Cashe, Coudrain & Bass, Pinel & Martinez…
2 yea
Roper yea · Sims yea
[context] Motion passed
4 yea
Roper yea · Sims yea · Roper yea · Sims yea
Moved by Commissioner Roper and seconded by Commissioner Sims that the South Tangipahoa Parish Port Commission authorize Patrick J. Dufresne, Executive Director, to enter into an agreement with…
2 yea
Roper yea · Sims yea
Wed Sep 18, 2024
South Tangipahoa Parish Port Commission
Port Commission meeting cancelled due to lack of quorum
The September 18, 2024 regular meeting of the South Tangipahoa Parish Port Commission was cancelled because not enough members were present to form a quorum. No business was conducted or discussed.
cancelledport-commissionquorum
Wed Aug 14, 2024
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission holds regular meeting with no major action items listed.
The South Tangipahoa Parish Port Commission is holding a regular meeting. The agenda contains only procedural boilerplate and no specific decisions, proposals, or discussions are listed.
port-commissionregular-meetingprocedural
✓ Decided: Port Commission approves July financials and various service invoices
The Commission approved the financial reports for the period ending July 31, 2024, and authorized the transfer of excess funds from the general account to the Edward Jones account. Members also approved payments for legal services, generator repair, rail maintenance, and an annual road crossing fee.
- Approved regular meeting agenda for August 14, 2024 (4-0)
- Approved minutes from July 10, 2024 meeting (4-0)
- Approved financials for month ending July 31, 2024 (4-0)
- Agreed to transfer general account overage above $250,000 to Edward Jones account
- Approved $840 payment to Cashe, Coudrain & Bass (4-0)
- Approved $2,347.26 payment to Craig’s Electrical and Generator Service (4-0)
- Approved $6,271.20 payment to Rail Technical Services LLC (4-0)
- Approved $3,000 annual fee payment to Illinois Central (CN) (4-0)
🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner DePaula and seconded by Commissioner Roper that the South Tangipahoa Parish Port Commission approve the regular meeting agenda for August 14, 2024, as presented. Motion…
2 yea
Roper yea · Sims yea
a motion was made by Commissioner Roper and seconded by Commissioner DePaula to adopt/approve the minutes from the regular meeting on July 10, 2024. Motion passed
2 yea
Roper 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 July 31, 2024. Motion passed
2 yea
Roper yea · Sims yea
A motion was made by Commissioner/Secretary Roper and seconded by Commissioner DePaula that the Commission approve payment for the invoices presented today for Cashe, Coudrain & Bass, Craig’s…
2 yea
Roper yea · Sims yea
[context] Motion passed
2 yea
Roper yea · Sims yea
Wed Jul 10, 2024
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for July 10
The South Tangipahoa Parish Port Commission will hold a regular meeting on Wednesday, July 10, 2024. The agenda provided contains only the meeting notice and procedural information regarding ADA accommodations.
proceduralmeeting-notice
✓ Decided: Port Commission approves new official journal and staff salary increases
The Commission designated The Daily Star as its Official Journal of Record and approved retroactive salary increases for the Executive Director and Administrative Assistant. The board also accepted the completion of electrical work on the truck scale house.
- Approved June 30, 2024 financials (5-0)
- Accepted project completion for electrical work by M&R Resources, LLC (5-0)
- Approved $300 payment to Cashe, Coudrain & Bass and $29,157.55 to LA Contracting Enterprise, LLC (5-0)
- Designated The Daily Star as Official Journal of Record from Aug 1, 2024 to July 31, 2025 (5-0)
- Approved 3% retroactive salary increase for Executive Director Patrick Dufresne (5-0)
- Approved retroactive salary increase to $40,000 for Administrative Assistant Robyn Pusey (5-0)
🗳️ How they voted (10 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Roper and seconded by Commissioner DePaula that the South Tangipahoa Parish Port Commission approve the regular meeting agenda for July 10, 2024, as presented. Motion…
3 yea
Joubert yea · Roper yea · Sims yea
a motion was made by Commissioner Roper and seconded by Commissioner DePaula to adopt/approve the minutes from the regular meeting on June 12, 2024. Motion passed
3 yea
Joubert yea · Roper yea · Sims yea
It was moved by Commissioner DePaula and seconded by Commissioner/Vice President Joubert that the Commission accept/approve the financials for the month ending June 30, 2024. Motion passed
3 yea
Joubert yea · Roper yea · Sims yea
A motion was made by Commissioner DePaula and seconded by Commissioner Sims to approve the resolution for project acceptance between the STPPC and M&R Resources, LLC. Motion passed
3 yea
Joubert yea · Roper yea · Sims yea
A motion was made by Commissioner DePaula and seconded by Commissioner Roper that the Commission approve payment for the invoices presented today for Cashe, Coudrain & Bass and LA Contracting…
3 yea
Joubert yea · Roper yea · Sims yea
that the STPPC approve the Daily Star as the Official Journal of Record for the period beginning August 1, 2024 and ending July 31, 2025. The motion was seconded by Commissioner Sims. Motion passed
3 yea
Joubert yea · Roper yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner DePaula to accept the resolution naming The Daily Star as the Official Journal of Record for the STPPC for the period as stated…
3 yea
Joubert yea · Roper yea · Sims yea
a motion was made by Commissioner Roper and seconded by Commissioner Sims to enter into Executive Session for the purpose of reviewing the character competence of personnel. Motion passed
3 yea
Joubert yea · Roper yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner Joubert to exit the executive session and return to the regular meeting. Motion passed
3 yea
Joubert yea · Roper yea · Sims yea
A motion was made by Commissioner Roper and seconded by Commissioner Sims to accept the recommendations for 3 percent salary increase for Executive Director Patrick Dufresne and salary increase to…
3 yea
Joubert yea · Roper yea · Sims yea
Wed Jun 12, 2024
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting scheduled for June 12
The South Tangipahoa Parish Port Commission will hold a regular meeting on June 12, 2024. 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 $177,392 insurance premium with fire coverage
The Commission approved a new insurance package through Trident Marine that includes fire coverage but excludes flood, wind, hail, and named storms. Financial reports for May 2024 and legal invoices were also approved. Budget discussions regarding staff salary increases were tabled.
- Approved insurance premium of $177,392.00 via Trident Marine including fire coverage (4-0)
- Approved financial reports for month ending May 31, 2024 (4-0)
- Approved $1,060.00 in payments to Cashe Coudrain & Bass (4-0)
- Approved June 12, 2024 meeting agenda (4-0)
- Approved May 8, 2024 meeting minutes (4-0)
- Tabled FY 2024 budget and salary increase requests
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Roper and seconded by Commissioner DePaula that the South Tangipahoa Parish Port Commission approve the regular meeting agenda for June 12, 2024, as presented. Motion…
2 yea
Roper 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 May 8, 2024. Motion passed
2 yea
Roper yea · Sheridan yea
It was moved by Commissioner DePaula and seconded by Commissioner Sheridan that the Commission accept/approve the financials for the month ending May 31, 2024. Motion passed
2 yea
Roper yea · Sheridan yea
motion was made by Commissioner Roper to move forward with Trinity Marine to include the fire coverage option and was seconded by Commissioner Sheridan. Motion passed
2 yea
Roper yea · Sheridan yea
A motion was made by Commissioner DePaula and seconded by Commissioner Roper that the Commission approve payment for the invoices presented today for Cashe, Coudrain & Bass. Motion passed
2 yea
Roper yea · Sheridan yea
[context] Motion passed
2 yea
Roper yea · Sheridan yea
Wed May 8, 2024
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission to hold regular meeting
The commission is holding a regular meeting on May 8, 2024. The provided agenda contains only procedural notice and no specific action items or discussion topics.
port-commissiontangipahoa-parish
✓ Decided: Port Commission authorizes lease for Manson Construction Company
The Commission approved a short-term lease for transloading and storage operations and authorized an engineering assessment of barge dock damages. Financial reports for April 2024 were accepted, and a request for proposals for an Official Journal of Record was initiated.
- Approved lease agreement with Manson Construction Company through Dec 31, 2024 (4-0)
- Authorized attorney Andre Coudrain to engage Ragland Aderman and Associates for barge dock damage assessment (4-0)
- Approved April 2024 financials with net income of $93,299.70 (4-0)
- Approved payment of invoices for Cashe, Coudrain & Bass, LWCC, and Ragland Aderman & Associates (4-0)
- Approved RFP for Official Journal of Record for Aug 1, 2024 – July 31, 2025 (4-0)
- Approved May 8, 2024 agenda and April 10, 2024 minutes (4-0)
- Tabled FY 2024 Budget executive session
🗳️ 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 Sims that the South Tangipahoa Parish Port Commission approve the regular meeting agenda for May 8, 2024, as presented. Motion passed
2 yea
Schliegelmeyer yea · Sims yea
a motion was made by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner DePaula to adopt/approve the minutes from the regular meeting on April 10, 2024. Motion passed
2 yea
Schliegelmeyer yea · Sims yea
It was moved by Commissioner Sims and seconded by Commissioner DePaula that the Commission accept/approve the financials for the month ending April 30, 2024. Motion passed
2 yea
Schliegelmeyer yea · Sims yea
A motion was made by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner DePaula to approve and authorize Patrick Dufresne, Executive Director to enter into a lease agreement with Manson…
2 yea
Schliegelmeyer yea · Sims yea
A motion was made by Commissioner DePaula and seconded by Commissioner Sims that the Commission approve payment for the invoices presented today for Cashe, Coudrain & Bass, LWCC and Ragland Aderman &…
2 yea
Schliegelmeyer yea · Sims yea
motion was made by Commissioner DePaula and seconded by Commissioner Schliegelmeyer, Jr. to authorize the port’s attorney, Andre Coudrain, to engage the engineering services of Ragland Aderman and…
2 yea
Schliegelmeyer yea · Sims yea
Moved by Commissioner Sims seconded by Commissioner Schliegelmeyer, Jr., that the Commission empowers and executes any and all documents pertaining to advertising of its Request for Proposals for an…
2 yea
Schliegelmeyer yea · Sims yea
that the annual Louisiana Board of Ethics Tier 2.1 Financial Disclosure forms are due by May 15, 2024. President Ferrara wanted the Commissioners to know that he had attended a meeting in Mandeville…
2 yea
Schliegelmeyer yea · Sims yea
Wed Apr 10, 2024
South Tangipahoa Parish Port Commission
Regular meeting notice with no listed agenda items
The South Tangipahoa Parish Port Commission is holding a regular meeting on April 10, 2024, at 9:00 AM at the Ponchatoula City Hall Annex Building. The provided notice includes only the meeting time, location, and ADA accommodation information; no specific decisions, proposals, or discussion items are listed in the agenda.
- Meeting is a regular session of the Port Commission.
- No agenda items, rezonings, contracts, or dollar amounts are provided in the notice.
- Public participation by telephone can be arranged with 24-hour advance notice for persons with disabilities.
✓ Decided: Port Commission accepts completion of transload improvements project
The Commission approved the project acceptance resolution for State Project No. H.011927 regarding truck scale and electrical updates. Members approved March 2024 financials and specific vendor invoices but declined to move money market funds into Treasuries at this time.
- Approved project acceptance resolution for State Project No. H.011927 (4-0)
- Approved financial reports for month ending March 31, 2024 (4-0)
- Approved payment of $640.00 to Cashe Coudrain & Bass (4-0)
- Approved payment of $2,214.06 to The Tangi Times, LLC (4-0)
- Approved April 10, 2024 meeting agenda (4-0)
- Approved March 13, 2024 meeting minutes (4-0)
- Tabled FY 2024 budget update
- Declined to move money market funds into US Treasuries
🗳️ How they voted (6 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 regular meeting agenda for April 10, 2024, as…
2 yea
Schliegelmeyer 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 March 13, 2024. Motion passed
2 yea
Schliegelmeyer yea · Sheridan yea
It was moved by Commissioner DePaula and seconded by Commissioner Sheridan that the Commission accept/approve the financials for the month ending March 31, 2024. Motion passed
2 yea
Schliegelmeyer yea · Sheridan yea
A motion was made by Commissioner Sheridan and seconded by Commission Schliegelmeyer, Jr. to accept the resolution for the project acceptance. Motion passed
2 yea
Schliegelmeyer yea · Sheridan yea
A motion was made by Commissioner Sheridan and seconded by Commissioner DePaula that the Commission approve payment for the invoices presented today for Cashe, Coudrain & Bass, and The Tangi Times…
2 yea
Schliegelmeyer yea · Sheridan yea
[context] Motion passed
3 yea
Schliegelmeyer yea · Roper yea · Sheridan yea
Wed Mar 13, 2024
South Tangipahoa Parish Port Commission
Port commission holds regular meeting, no agenda items listed
This is a notice of a regular meeting of the South Tangipahoa Parish Port Commission. The agenda contains only procedural information and no specific items for discussion or decision.
port-commissionmeetingprocedural
✓ Decided: Port Commission adopts ADA public meeting participation policy
The Commission approved a new policy to facilitate public meeting participation for individuals with disabilities to comply with state law. The board also approved February financial reports and payments for legal services and truck scale equipment.
- Adopted ADA public meeting participation policy (5-0)
- Approved financial reports for month ending February 29, 2024 (5-0)
- Approved $360.00 payment to Cashe Coudrain & Bass (5-0)
- Approved $13,639.15 payment to LA Contracting Enterprise, LLC (5-0)
- Approved regular meeting agenda for March 13, 2024 (5-0)
- Approved meeting minutes from February 14, 2024 (5-0)
🗳️ How they voted (6 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 regular meeting agenda for March 13, 2024 as presented. Motion…
3 yea
Roper yea · Sims yea · Sheridan yea
a motion was made by Commissioner Sims and seconded by Commissioner DePaula to adopt/approve the minutes from the regular meeting on February 14, 2024. Motion passed
3 yea
Roper yea · Sims yea · Sheridan yea
It was moved by Commissioner DePaula and seconded by Commissioner Sheridan that the Commission accept/approve the financials for the month ending February 29, 2024. Motion passed
3 yea
Roper yea · Sims yea · Sheridan yea
A motion was made by Commissioner DePaula and seconded by Commissioner Sims that the Commission approve payment for the invoices presented today for Cashe, Coudrain & Bass, and LA Contracting…
3 yea
Roper yea · Sims yea · Sheridan yea
Moved by Commissioner DePaula, seconded by Commissioner Sheridan that the Commission adopt and approve a policy to facilitate participation in its public meetings by disabled individuals as…
3 yea
Roper yea · Sims yea · Sheridan yea
[context] Motion passed
3 yea
Roper yea · Sims yea · Sheridan yea
Wed Feb 14, 2024
South Tangipahoa Parish Port Commission
Port commission regular meeting, no listed agenda items
This is a notice of a regular meeting of the South Tangipahoa Parish Port Commission. No specific agenda items, proposals, or decisions are listed in the document. The meeting is scheduled for February 14, 2024, at 9:00 AM at the Ponchatoula City Hall Annex Building.
port-commissionregular-meetingtangipahoa-parishponchatoula
✓ Decided: Port Commission authorizes RFP process for 2024-2027 insurance coverage
The Commission approved the start of a 90-day Request for Proposal process for various insurance coverages. Members also approved January 2024 financials and a compliance questionnaire for the FY 2023 audit.
- Authorized RFP for insurance coverage FY 2024-2027 (5-0)
- Approved financial reports for month ending January 31, 2024 (5-0)
- Approved $1,275.00 in payments to Cashe Coudrain & Bass (5-0)
- Adopted FY 2023 Systems Survey and Compliance Questionnaire (5-0)
- Tabled executive session regarding staff salaries (5-0)
- Tabled ADA public meeting participation policy resolution (5-0)
- Approved February 14, 2024 agenda (5-0)
- Approved January 10, 2024 meeting minutes (5-0)
🗳️ 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 DePaula that the South Tangipahoa Parish Port Commission approve the regular meeting agenda for February 14, 2024 as presented. Motion…
3 yea
Joubert yea · Schliegelmeyer yea · Roper yea
a motion was made by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner Roper to adopt/approve the minutes from the regular meeting on January 10, 2024. Motion passed
3 yea
Joubert yea · Schliegelmeyer yea · Roper yea
It was moved by Commissioner Roper and seconded by Commissioner DePaula that the Commission accept/approve the financials for the month ending January 31, 2024. Motion passed
3 yea
Joubert yea · Schliegelmeyer yea · Roper yea
[context] Motion passed
3 yea
Joubert yea · Schliegelmeyer yea · Roper yea
A motion was made by Commissioner DePaula and seconded by Commissioner Roper that the Commission approve payment for the invoices presented today by Commissioner/Treasurer Schliegelmeyer, Jr., for…
3 yea
Joubert yea · Schliegelmeyer yea · Roper yea
resolution on February 14, 2024 by the following roll call vote: Roll call vote: Ferrara - Yes. Joubert - Yes. Roper - Yes. Schliegelmeyer, Jr. - Yes. DePaula – Yes. Motion passed
3 yea
Joubert yea · Schliegelmeyer yea · Roper yea
A motion was made by Commissioner Roper, and seconded by Commissioner Schliegelmeyer, Jr. to table the executive session. Motion passed
3 yea
Joubert yea · Schliegelmeyer yea · Roper yea
A motion was made by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner Roper to table the resolution. Motion passed
3 yea
Joubert yea · Schliegelmeyer yea · Roper yea
A motion was made by Commissioner Schliegelmeyer, Jr. and seconded by Commissioner Roper to table the resolution. Motion passed. Yeas: 5 Ferrara, Joubert, Schliegelmeyer, Jr., Roper, DePaula. Nays: 0…
3 yea
Joubert yea · Schliegelmeyer yea · Roper yea
Wed Jan 10, 2024
South Tangipahoa Parish Port Commission
South Tangipahoa Parish Port Commission regular meeting on January 10, 2024
The South Tangipahoa Parish Port Commission has scheduled a regular meeting for January 10, 2024. The provided notice contains only the meeting time and location details.
government-meetingsouth-tangipahoa-parish
✓ Decided: Commission approves $135,000 engineering contract for barge dock repairs
The Commission authorized professional engineering services for barge dock repairs and approved the FY 2023 audit engagement. Members also decided to maintain a $250,000 balance in the operating account, moving overages to a money market account.
- Approved engineering agreement with Ragland, Aderman and Associates for barge dock repair not to exceed $135,000 (6-0)
- Approved FY 2023 audit engagement with Pinell & Martinez, LLC not to exceed $6,500 (6-0)
- Approved financial reports for month ending December 31, 2023 (6-0)
- Approved payment of invoices for Cashe Coudrain & Bass, Advanced Building Inspections, and Ports Association of Louisiana (6-0)
- Re-elected current officers for 2024 term (6-0)
- Approved regular meeting agenda and December 12, 2023 minutes (6-0)
- Decided to maintain $250,000 in operating account and move overages to Edward Jones account
- Tabled Executive Session regarding Executive Director evaluation
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
It was moved by Commissioner Sheridan and seconded by Commissioner Roper that the South Tangipahoa Parish Port Commission approve the regular meeting agenda for January 10, 2024 as presented. Motion…
4 yea
Schliegelmeyer 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 public hearing and regular meeting on December 12, 2023. Motion passed
4 yea
Schliegelmeyer yea · Roper 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 December 31, 2023. Motion passed
4 yea
Schliegelmeyer yea · Roper yea · Sims yea · Sheridan yea
Moved by Commissioner Sheridan, seconded by Commissioner DePaula that the Commission authorize Patrick J. Dufresne, Executive Director, to enter into an agreement with Ragland, Aderman and Associates…
4 yea
Schliegelmeyer yea · Roper yea · Sims yea · Sheridan yea
A motion was made by Commissioner DePaula and seconded by Commissioner Roper that the Commission approve payment for the invoices presented today by Commissioner/Treasurer Schliegelmeyer, Jr., for…
4 yea
Schliegelmeyer yea · Roper yea · Sims yea · Sheridan yea
to table the Executive Session. NEW BUSINESS Election of Officers for Term 2024 Election of the STPPC officers for 2024 was introduced by President Daryl Ferrara . He said current officers are Daryl…
4 yea
Schliegelmeyer yea · Roper yea · Sims yea · Sheridan yea
Moved by Commissioner Schliegelmeyer, Jr., seconded by Commissioner Sheridan that the Commission approve acceptance of the proposed Audit Engagement Proposal agreement, not to exceed the amount of…
4 yea
Schliegelmeyer yea · Roper yea · Sims yea · Sheridan yea
[context] Motion passed
4 yea
Schliegelmeyer yea · Roper yea · Sims yea · Sheridan yea