Terrebonne Port Commission public meetings in 2022
12 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Terrebonne Port Commission
The agenda contains only procedural boilerplate: a meeting notice with date, time, and location. No specific decisions, proposals, or discussion items are listed.
The Commission approved the 2023 proposed budget and budget amendments for 2022. It also authorized the hiring of Claitor and Chabert as lobbyists and approved several project payments and property donations.
- Adopted 2023 proposed budget and 2022 budget amendments
- Approved $50,000 annual contract for Claitor and Chabert as lobbyists for 2023
- Approved $54,894.83 change order no. 1 for CBP (OFO) Expansion
- Approved $64,248.12 GIS invoice for HNC Deepening Study
- Authorized Executive Director to sign Walter Land property donation
- Authorized Chairman to engage attorney for Hurricane Ida claim
- Elected Bill Purvis (President), Steve Crispino (Vice President), and Greg Landry (Secretary)
- Approved November 2022 financial reconciliations
Terrebonne Port Commission
The agenda contains only procedural boilerplate: a notice of the meeting time, date, and location. No specific items for decision or discussion are listed.
The Commission approved the minutes from the October 11 meeting and the October 2022 financial reconciliation. Members discussed several port projects, including the HNC Deepening Study and maintenance dredging, and entered a brief executive session.
- Approved October 11, 2022 regular meeting minutes
- Approved October 2022 financial reconciliation
Terrebonne Port Commission
This is a notice of a Terrebonne Port Commission meeting scheduled for October 11, 2022, at 12:00 pm. The agenda contains only procedural boilerplate with no specific items for decision or discussion.
The commission approved the September 2022 financial reconciliation and a payment for GIS services. The board received updates on the HNC Maintenance Dredging project and the Port Pump generator delivery.
- Approved September 13, 2022 meeting minutes
- Approved absence of Steve Crispino from September 13, 2022 meeting
- Approved September 2022 financial reconciliation
- Approved GIS HNC Deepening invoice for $27,075.00
- Approved actions discussed in executive session
Terrebonne Port Commission
The agenda contains only procedural boilerplate: a meeting notice with date, time, and location. No substantive items for decision or discussion are listed.
The Commission approved a $26,355 invoice for the HNC Deepening study and adopted a new Sexual Harassment Policy. Additionally, the board approved a consulting agreement with the Alpine Group that increases monthly fees to $15,000.
- Approved August 9, 2022 meeting minutes
- Approved absence of Dan Davis from August 9, 2022 meeting
- Approved August 2022 financial reconciliation
- Approved GIS HNC Deepening invoice for $26,355.00
- Adopted Sexual Harassment Policy prepared by Danna Schwab
- Approved Alpine Group Consulting Agreement increasing monthly fee from $12,500 to $15,000
Terrebonne Port Commission
The provided document is a formal notice of an upcoming meeting. It does not contain specific agenda items or topics for discussion.
The Commission approved an $80,194.80 invoice for the HNC Deepening study and authorized contracts for HNC Maintenance Dredging. The board also approved July 2022 financial reconciliations and an amendment to the CEA with the Parish.
- Approved July 12, 2022 meeting minutes
- Approved July 2022 financial reconciliations
- Approved GIS HNC Deepening invoice for $80,194.80
- Approved resolution for Chairman to sign right of entry letter with the Corp for HNC Maintenance Dredging
- Approved Delta Coast contract for HNC Maintenance Dredging
- Approved amendment to the CEA with the Parish
Terrebonne Port Commission
The Terrebonne Port Commission will hold a meeting on July 12, 2022, at 12:00 pm in the Port Commission Meeting Room. The agenda contains only the meeting notice and no specific items for discussion or decision.
The Commission approved the June 2022 financial reconciliation and a payment for the HNC Deepening Study. Members also received updates on the CBP expansion and port pump projects.
- Approved minutes of the June 17, 2022 meeting
- Approved absences of Bill Purvis, Andrew Blanchard and Greg Landry from June 17, 2022 meeting
- Approved June 2022 financial reconciliation
- Approved GIS HNC Deepening invoice for $54,457.50
Terrebonne Port Commission
The Terrebonne Port Commission will hold a meeting on June 17, 2022, at 11:00 am in its meeting room. The agenda contains only procedural boilerplate with no specific items for discussion or decision.
The Commission approved the minutes from the May 10, 2022 meeting and the financial reconciliation for May 2022. The board received updates on the HNC Deepening Study and CBP expansion security costs.
- Approved May 10, 2022 meeting minutes
- Approved absence of Bill Purvis from May 10, 2022 meeting
- Approved May 2022 financial reconciliation
Terrebonne Port Commission
The Terrebonne Port Commission has scheduled a meeting for Tuesday, May 10, 2022, at 12:00 pm. The meeting will be held in the Terrebonne Port Commission Meeting Room located at 1116 Bayou Lacarpe Road.
The Commission approved a contract with Chem Spray for $21,875 to clear a location for a mat installation project. It also authorized repairs by Onshore for Hurricane Ida damage and extended the Executive Director's term on the LCDA board.
- Approved April 2022 financial reconciliation
- Approved resolution for Executive Director to serve two more years on LCDA board
- Approved hiring Gary Sanders as independent adjuster pending executive committee recommendation
- Approved Hurricane Ida repairs by Onshore
- Approved $21,875 contract with Chem Spray to clear location for mat installation project
- Approved April 12, 2022 meeting minutes
Terrebonne Port Commission
The Terrebonne Port Commission is holding a regular meeting on April 12, 2022, at 12:00 pm in their meeting room. The agenda contains only procedural boilerplate with no specific items listed for decision or discussion.
The Commission approved the financial reconciliation for March 2022 and the 2021 Louisiana Compliance Questionnaire. The board received project updates on the CBP expansion and HNC deepening study, but no new contracts were awarded.
- Approved minutes of the March 7, 2022 meeting
- Approved absence of John DeBlieux from March 7, 2022 meeting
- Approved March 2022 financial reconciliation
- Approved 2021 Louisiana Compliance Questionnaire
- Tabled lightning protection system quote
Terrebonne Port Commission
The agenda contains only a meeting notice with no listed items for discussion or decision. The meeting appears to be a routine procedural gathering of the Port Commission.
- No specific agenda items provided; meeting appears procedural.
The Commission approved the 2022 insurance proposal and payments for GIS services and boat launch dredging. Financial reports for February 2022 were also approved.
- Approved February 2022 financial reconciliation
- Approved GIS invoice for HNC Deepening Study for $29,652.50
- Approved $87,314.00 payment to Sea Level Construction for boat launch slip maintenance dredging
- Approved 2022 Laris Insurance proposal for $88,652.42 (5-1)
Terrebonne Port Commission
The agenda contains only procedural notice of the meeting date, time, and location. No substantive items for discussion or action are listed.
The Commission approved the financial reconciliation for January 2022 and two GIS invoices related to the HNC Deepening Study. Staff provided status updates on the CBP expansion, HNC maintenance dredging, and the port pump project.
- Approved January 11, 2022 meeting minutes
- Approved January 2022 financial reconciliation
- Approved two GIS invoices for HNC Deepening Study
Terrebonne Port Commission
The provided document is a formal notice of an upcoming meeting. No specific agenda items or discussion topics were listed in the text.
The Commission approved the minutes from the December 14, 2021 meeting and the financial reconciliations for December 2021. Members received progress updates on the CBP expansion, HNC deepening study, and port pump generator delivery.
- Approved December 14, 2021 regular meeting minutes
- Approved December 2021 financial reconciliation