Terrebonne Port Commission public meetings in 2020
13 substantive meetings from 2020, with official agendas or minutes and plain-English summaries.
Terrebonne Port Commission
The Terrebonne Port Commission will hold a meeting on December 8, 2020 at 12:00 pm at 1116 Bayou Lacarpe Road. The agenda does not include any specific items for discussion or action, appearing to be a procedural meeting.
- No substantive items listed; meeting notice only
The Commission awarded a property rehab bid to Onshore Materials and elected new leadership for the board. A general work committee was established, and two petitions regarding Bayou Petit Caillou and the state dredge were tabled.
- Awarded property rehab bid to Onshore Materials for $182,223
- Elected Steve Crispino as President, Chris Erny as Vice President, and Greg Landry as Secretary
- Approved formation of a general work committee
- Declared two Dell Optiplex computer towers as surplus
- Approved November 2020 financial reconciliation
- Tabled petition to restore Lower Bayou Petit Caillou East Bank Ridge
- Tabled petition regarding state dredge as a by-pass canal
Terrebonne Port Commission
The Terrebonne Port Commission has scheduled a meeting for Tuesday, November 10, 2020, at 12:00 pm. The meeting will be held in the Terrebonne Port Commission Meeting Room at 1116 Bayou Lacarpe Road.
The Commission approved the 2021 budget and amendments to the 2020 budget. Financial reconciliations for October 2020 were also approved. No other substantive policy decisions were made.
- Approved minutes of the October 13, 2020 regular meeting
- Approved October 2020 financial reconciliations
- Approved 2020 budget amendments
- Adopted 2021 budget
Terrebonne Port Commission
The Terrebonne Port Commission will hold a meeting on October 13, 2020, at 12:00 pm in its meeting room at 1116 Bayou Lacarpe Road. The agenda contains only procedural notice and no specific items for discussion or decision.
The Commission approved the minutes from the September 8, 2020 meeting and the financial reconciliation for September 2020. Staff provided updates on the Government Multi-Use Complex and various port dredging and infrastructure projects.
- Approved September 8, 2020 meeting minutes
- Approved September 2020 financial reconciliation
Terrebonne Port Commission
The Commission approved two infrastructure projects totaling $349,201.59 for levee repairs and a pump station motor. Other actions included retiring bank debt and approving a construction change order.
- Approved $199,773.38 for East Side levee repairs and ditch digging
- Approved $149,428.21 for pump station motor
- Approved retirement of Iberia Bank debt
- Approved change order #4 for Earhart Drive Upgrade in the amount of $35,469.01
- Approved resolution of project acceptance with Patriot Construction for Munson Slip North West Expansion
- Authorized Executive Director to sign landlord agreement with LaShip
- Approved August 2020 financial reconciliation
Terrebonne Port Commission
This is a notice of a Terrebonne Port Commission meeting scheduled for September 8, 2020, at 11:00 am. The agenda contains only procedural boilerplate with no specific items for discussion or decision.
Terrebonne Port Commission
The Commission approved the minutes from the July 14, 2020 meeting and the financial reconciliation for July 2020. The Executive Director provided updates on the CBP expansion and HNC dredging projects. No new ordinances or contracts were voted upon.
- Approved July 14, 2020 meeting minutes
- Approved absence of Chris Erny for July 14, 2020 meeting
- Approved July 2020 financial reconciliation
Terrebonne Port Commission
The Commission approved the hiring of Mike Henry as a lobbyist at approximately $10,000 per month for a six-month term. The board also approved June 2020 financial reconciliations and the appointment of the Executive Director to the LCDA board.
- Approved June 9, 2020 meeting minutes
- Approved absence of Chris Erny for June 9, 2020 meeting
- Approved resolution appointing Executive Director to LCDA board
- Approved June 2020 financial reconciliations
- Hired Mike Henry as lobbyist at approximately $10,000 per month for 6 months
Terrebonne Port Commission
The Terrebonne Port Commission has announced a meeting to be held at 11:00 am in the Terrebonne Port Commission Meeting Room. The agenda contains only procedural notice of the meeting time and location.
The Commission approved the financial reconciliation for May 2020 and the 2019 Louisiana Compliance Questionnaire. The board also approved minutes from February, April, and May 2020 meetings. Substantial completion was noted for the Munson Slip North West Expansion project.
- Approved February 11, April 24, and May 12 meeting minutes
- Approved May 2020 financial reconciliation
- Approved 2019 Louisiana Compliance Questionnaire
Terrebonne Port Commission
The Terrebonne Port Commission has scheduled a meeting via conference call. The agenda contains only procedural notice of the meeting time and method.
The Commission approved the substantial completion of the Terrebonne Port Munson Slip North West Expansion (LaShip) project. The board also approved the addition of balancing change order #4 and the approval of change order #4 for the same project.
- Approved substantial completion of Munson Slip North West Expansion (LaShip) project
- Approved adding balancing change order #4 to the LaShip project
- Approved change order #4 for the LaShip project
Terrebonne Port Commission
The Terrebonne Port Commission held a special meeting to discuss the status of the Thomasea case. The Board voted to follow the recommendations provided by the Port attorney regarding this matter.
- Approved proceeding with the Thomasea case as recommended by Port attorney (unanimous)
Terrebonne Port Commission
The Terrebonne Port Commission will hold a meeting on Tuesday, March 10, 2020. The meeting is scheduled for 11:00 am at the commission meeting room located at 1116 Bayou Lacarpe Road.
Terrebonne Port Commission
The Terrebonne Port Commission will hold a meeting on February 11, 2020 at 11:00 am. The agenda contains no specific items; it is a procedural notice only.
The Commission approved a $105,000 proposal from Loren Scott, though the project is temporarily on hold. A balancing change order for the Munson Slip North West Expansion was approved, with the project estimated to be $108,000 under budget. The board also approved January 2020 financial reconciliations.
- Approved $105,000 economic proposal from Loren Scott (unanimous)
- Approved balancing change order for Munson Slip North West Expansion (unanimous)
- Approved January 2020 financial reconciliations (unanimous)
- Approved minutes of January 14, 2020 meeting (unanimous)
- Approved absences of Eddie Rome and Charles Giglio for January 14 meeting (unanimous)
- Approved motion to follow legal advice regarding Industrial Boulevard North project (unanimous)
Terrebonne Port Commission
This is a notice of a Terrebonne Port Commission meeting scheduled for January 14, 2020. The agenda contains only procedural boilerplate with no specific items for discussion or decision.
The Commission granted substantial completion for the Munson Slip North West Expansion and the Intracoastal Earhart Drive Upgrade. The board also approved the December 2019 financial reconciliation and the 2019 audit engagement.
- Approved minutes of December 10, 2019 meeting
- Approved December 2019 financial reconciliation
- Approved 2019 audit engagement with Martin and Pellegrin
- Granted substantial completion for Munson Slip North West Expansion pending engineering approval
- Approved change order adding 38 days to Intracoastal Earhart Drive Upgrade project
- Approved substantial completion for Intracoastal Earhart Drive Upgrade pending engineer approval with an additional year of warranty