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September 8, 2017 HAEIDD and HIDB Special Meeting - Final Agenda

Final Agenda for the September 8, 2017 HAEIDD and HIDB Special Meeting at 3:00pm in the SLU SBDC Building, Conference Room 131, 1514 Martens Drive, Hammond.

  1. Call to Order: Board President Joseph Mier
  2. Roll Call: Michael Tomlinson, Executive Director
    • HAEIDD: Joseph Mier, David Faucheux, Hart Bordelon, Dr. Aristides Baraya, Janet Davis, Alexis Ducorbier, Randy Vicknair
    • HIDB: Hart Bordelon, Perry Catchings, Janet Davis, Alexis Ducorbier, David Faucheux, Lacy Landrum, Joseph Mier, Mayor Pete Panepinto, Randy Vicknair
  3. Minutes: Approval of Minutes for: August 17, 2017 Meeting at 8:00am (Section #1)
  4. Introduction of Guests:
    • Stacey Neal, Tangipahoa Economic Development Foundation
    • David Wolf, Special Counsel—Adams & Reese, LLP
  5. Public Comments:
  6. HAEIDD Property on Pride Drive (Airport Plaza): Discussion of possible job creation incentive programs and instruments that could be used for economic development in regards to the 20-acre Louisiana Economic Development Certified Site. Discussion of the posted asking price for this property. (Section #2)
    • David Wolf, Special Counsel, Adams & Reese, LLP to give presentation on PILOT’s (Payment in Lieu of Taxes) as an economic development tool.
  7. Discussion of additional fees for 5 Stones Media, LLC: Discussion of the items in the Change Order Addendum to the original proposal for the Ballot Issue Campaign that will be conducted by 5 Stones Media, LLC. (Section #3)
  8. Discussion regarding using a dba of Hammond Economic Development: Discussion regarding using a dba of Hammond Economic Development versus Hammond Area Economic and Industrial Development District for general use and on website. (Section #4)
  9. Legal Report: Seale & Ross, PLC
  10. Adjourn
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