Mermentau River Harbor and Terminal District Board of Commissioners public meetings in 2021
4 substantive meetings from 2021, with official agendas or minutes and plain-English summaries.
Mermentau River Harbor and Terminal District Board of Commissioners
The Mermentau River Harbor and Terminal District Board of Commissioners will meet to adopt the 2022 budget and amend the 2021 budget. The board will also consider a proposal for environmental pre-construction permitting and a transaction with Royal Road Wealth Partners.
- Adoption of 2022 Budget
- Amendment of 2021 Budget
- Transaction with Royal Road Wealth Partners
- Proposal for Environmental Pre-Construction Permitting
The Board of Commissioners approved the amended 2021 budget and the proposed 2022 budget. Additionally, the board authorized a contract for environmental work and ratified financial reports.
- Approved minutes from July 14, 2021
- Approved and ratified all financial reports
- Approved contract with Blue Ox for environmental work
- Adopted amended budget for 2021
- Adopted proposed budget for 2022 (unanimous)
Mermentau River Harbor and Terminal District Board of Commissioners
The Mermentau River Harbor and Terminal District Board of Commissioners will hold a public meeting to discuss port investments, a resolution with Mader Engineering, and an item labeled Diamond B. The board will also approve minutes from the previous meeting.
- Discussion of investments for the port with Michael Sellitto
- Resolution with Mader Engineering
- Item labeled Diamond B
The Board of Commissioners approved the financial reports and authorized a $250,000 investment with Royal Road Wealth Partners. The board also authorized President Dale Thibodeaux to sign a resolution with Mader Engineering.
- Approved minutes from April 26, 2021
- Approved and ratified all financial reports
- Approved $250,000 investment with Mike Sellitto at Royal Road Wealth Partners
- Approved for Dale Thibodeaux to sign resolution with Mader Engineering
Mermentau River Harbor and Terminal District Board of Commissioners
The Mermentau River Harbor and Terminal District Board of Commissioners will meet to adopt a millage rate. The board will also discuss slip improvements and old business regarding a chaff pile.
- Adoption of millage rate
- Discussion of slip improvements
- Discussion of chaff pile
The Board unanimously adopted the millage rates for 2021. Members approved a lease for the Chaff pile and discussed using $925,000 in Capital Outlay funding for slip improvements.
- Approved February 24, 2021 meeting minutes
- Approved and ratified all financial reports
- Approved leasing the Chaff pile provided Supreme ensures Chaff stays on Port land
- Adopted 2021 millage rates (unanimous)
Mermentau River Harbor and Terminal District Board of Commissioners
The Mermentau River Harbor and Terminal District Board of Commissioners will meet to discuss port investments and a Cooperative Endeavor Agreement with the State of Louisiana. The board will also review an engagement letter with Thibodeaux Accounting Company.
- Investments for Port presented by Michael Sellitto
- Cooperative Endeavor Agreement with the State of Louisiana
- Engagement Letter with Thibodeaux Accounting Company
- Discussion regarding Chaff Pile
- Board Membership
The Board approved a resolution to move funds from maturing CDs into bond ETFs to increase yields. Additionally, the Board authorized the signing of a Cooperative Endeavor Agreement for $1,067,000 in state funding for slip improvements.
- Approved minutes from December 16, 2020
- Approved and ratified all financial reports
- Instructed attorney John Craton to send the Chaff file sale to Bobby Hanks for signature
- Approved resolution to invest funds through Royal Road Wealth using bond ETFs
- Authorized cashing in CDs due February 28, March 28, and April 27 for investment
- Authorized Dale Thibodeaux to sign Cooperative Endeavor Agreement for $1,067,000 in slip improvement funding