Terrebonne Port Commission public meetings in 2024
12 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Terrebonne Port Commission
This is a notice of a Terrebonne Port Commission meeting on December 10, 2024, at 12:00 pm. The meeting will be held at the Port Commission Meeting Room. No agenda items or decisions are listed in this document.
- Meeting date: December 10, 2024
- Meeting time: 12:00 pm
- Location: 1116 Bayou Lacarpe Road, Terrebonne Port Commission Meeting Room
- No specific agenda items, proposals, or decisions are included in this notice
The Commission approved the 2025 budget and elected Jacob Brown as President, Steve Crispino as Vice President, and Bill Purvis as Secretary/Treasurer. The board also approved several 2025 consulting and engineering agreements and amended the EDC bylaws.
- Adopted 2025 budget and approved 2024 budget amendments
- Approved GIS invoice for $50,152.50
- Approved 2025 Claitor & Chabert consulting agreement
- Approved five 2025 engineering agreements at $25,000 each
- Elected Jacob Brown (President), Steve Crispino (Vice President), and Bill Purvis (Secretary/Treasurer)
- Approved amendment to EDC bylaws to 'meet as needed'
- Approved November 2024 financial reconciliation
Terrebonne Port Commission
This is a procedural meeting with no specific decisions or discussions listed in the agenda. The only action is the meeting itself, scheduled for November 12, 2024, at the Port Commission Meeting Room.
The Commission approved the minutes from the October 8 meeting and the financial reconciliation for October 2024. Staff provided updates on several port projects, including the HNC Maintenance Dredging and the EDA Sewer Project grant application.
- Approved October 8, 2024 meeting minutes
- Approved October 2024 financial reconciliation
Terrebonne Port Commission
The agenda contains only procedural boilerplate: a notice of a regular meeting with no listed agenda items, decisions, or discussions. No substantive business is identified.
The Terrebonne Port Commission approved funding for HNC Deepening project tasks and GIS invoices. The board also extended a consulting agreement with Acorn Consulting for one year. Maintenance dredging was awarded to Manson with work scheduled to begin in November.
- Approved HNC Deepening task order number 3 for $526,000.00
- Approved GIS invoices for $57,481.30 and $67,665.00
- Approved Acorn Consulting Agreement extension for one year at current cost
- Approved September 2024 financial reconciliation
- Approved August 13, 2024 meeting minutes
- Approved absence of Greg Landry from August 13, 2024 meeting
Terrebonne Port Commission
The Terrebonne Port Commission will meet on September 10, 2024. The provided agenda contains only procedural notice of the meeting time and location.
Terrebonne Port Commission
The Terrebonne Port Commission will hold a meeting on August 13, 2024. The provided agenda contains only procedural notification of the meeting time and location.
The Commission voted to dissolve the Economic Development Corporation and approved hiring AllSouth to complete a sewer project grant application. The board also approved a GIS invoice for the HNC Deepening Study and the July 2024 financial reports.
- Dissolved the Economic Development Corporation (Passed)
- Approved hiring AllSouth to complete sewer project grant application for not to exceed $12,000 (Passed)
- Approved GIS invoice of $22,715.00 for HNC Deepening Study (Passed)
- Approved July 2024 financial reconciliation (Passed)
- Approved July 9, 2024 meeting minutes (Passed)
- Approved absence of Steve Crispino from July 9, 2024 meeting (Passed)
Terrebonne Port Commission
The agenda is procedural boilerplate. It provides the date, time, and location for the upcoming meeting but lists no specific discussion items or decisions.
The Commission approved moving $3 million from the checking account to LAMP to earn interest. The board also approved a $45,097.50 invoice for GIS services related to the HNC Deepening Study.
- Approved June 11, 2024 meeting minutes
- Approved absences of Bill Purvis and Steve Crispino from June 11 meeting
- Approved June 2024 financial reconciliation
- Approved moving $3M from checking account to LAMP
- Approved $45,097.50 GIS invoice for HNC Deepening Study
Terrebonne Port Commission
The agenda contains only procedural boilerplate; no specific items for decision or discussion are listed.
The Commission approved the May 2024 financial reconciliation and a payment for GIS services related to the HNC Deepening Study. Staff provided updates on various port projects, including lease expansions for CBP and ICE.
- Approved minutes of the May 14, 2024 regular meeting
- Approved absence of Steve Crispino from May 14, 2024 meeting
- Approved May 2024 financial reconciliation
- Approved GIS invoice for $62,447.50
Terrebonne Port Commission
The Terrebonne Port Commission will hold a meeting on May 14, 2024. The provided agenda contains only procedural notification of the meeting time and location.
The Commission approved contracts for federal grant preparation and bid assistance for a security project. It also authorized an application for $1M in sewer project funding and approved payments for GIS surveys.
- Approved $7,500 and $2,500 proposals from April Danos for grant policy and security grant assistance
- Approved April 2024 financial reconciliation
- Approved GIS invoice of $28,780.00 for HNC Deepening Study
- Hired David Landry of Technology Professionals for $7,200 to assist with Parish Wide Security bid process
- Approved application for $1M in funding for EDA Sewer Project
- Approved purchase of a side by side vehicle for maintenance employee
- Approved minutes of the April 9, 2024 meeting
Terrebonne Port Commission
The Terrebonne Port Commission will hold a meeting on April 9, 2024, at 12:00 pm in the commission meeting room. The agenda contains no specific items; it is a procedural notice only.
The Commission approved the March 2024 financial reconciliation and paid a GIS invoice for pipeline evaluations related to the HNC Deepening Study. The board received updates on the CBP expansion, maintenance dredging, and several grant applications.
- Approved minutes of March 12 and March 21, 2024 meetings
- Approved absence of Joe Caldwell from March 12 meeting
- Approved March 2024 financial reconciliation
- Approved GIS invoice of $40,405.00 for HNC Deepening Study
Terrebonne Port Commission
The Terrebonne Port Commission has scheduled a meeting for Tuesday, March 12, 2024, at 12:00 pm. The agenda contains only procedural notice of the meeting time and location.
The Commission approved the renewal of a Regions Bank loan and a $30,087.95 invoice for GIS services. Members also authorized the addition of the Finance Manager as a signer on bank accounts and reappointed the Executive Director to the LCDA board.
- Approved Regions Bank loan renewal
- Approved GIS invoice for $30,087.95
- Approved adding Finance Manager to Regions and B1 bank checking accounts
- Approved 2023 Louisiana Compliance Questionnaire
- Reappointed David Rabalais to the LCDA board
- Approved resolution for Danna Schwab to obtain ethics opinion regarding PCM property purchase
- Approved February 2024 financial reconciliation
- Approved February 6, 2024 meeting minutes
Terrebonne Port Commission
The Terrebonne Port Commission will hold a meeting on February 6, 2024, at 12:00 pm in the Port Commission Meeting Room. The agenda contains only procedural notice and no specific items for decision or discussion.
The Commission approved $49,285.00 in invoices for the HNC Deepening Study and authorized hiring Will’s Electrical to connect a fuel tank to a generator. The board also authorized the Executive Director to apply for a Parish Wide Security Grant pending legal review.
- Approved January 2024 financial reconciliation
- Approved removing Chris Erny and adding Bill Purvis to B1 Bank signature cards
- Approved hiring Will’s Electrical to connect fuel tank to generator
- Approved GIS invoices in the amount of $49,285.00
- Authorized Executive Director to apply for Parish Wide Security Grant after legal review
- Authorized legal review of process to turn EDC board over to TEDA
- Approved contract for Brew to begin Phase I of marketing
Terrebonne Port Commission
The Terrebonne Port Commission is holding a meeting on January 9, 2024, at 12:00 pm in their meeting room. The agenda contains only procedural boilerplate with no specific items for discussion or decision.
The Commission approved December 2023 financial reconciliations and GIS project invoices. The board also voted to maintain current officer positions for 2024 and authorized the executive board and attorney to recommend insurance providers.
- Approved GIS invoices in the amount of $72,622.50
- Approved December 2023 financial reconciliations
- Approved keeping officers in the same positions as 2023
- Approved recommendation process for insurance providers by executive board and attorney
- Approved minutes of the December 12, 2023 meeting
- Approved absence of Joe Caldwell from December 12, 2023 meeting