August 17, 2017 HAIEDD and HIDB Board Meeting - Final Agenda
Final Agenda for the August 17, 2017 HAEIDD and HIDB Board Meeting at 8:00am in the SLU SBDC Building, Conference Room 131, 1514 Martens Drive, Hammond.
- Call to Order: Board President Joseph Mier
- Roll Call: Michael Tomlinson, Executive Director
- HAEIDD: Joseph Mier, David Faucheux, Hart Bordelon, Dr. Aristides Baraya, Janet Davis, Alexis Ducorbier, Sandy Summers, Randy Vicknair
- HIDB: Hart Bordelon, Perry Catchings, Janet Davis, Alexis Ducorbier, David Faucheux, Lacy Landrum, Joseph Mier, Mayor Pete Panepinto, Randy Vicknair
- Introduction of Guests:
- Minutes: Approval of Minutes for: July 20, 2017 Meeting at 8:00am and May 2, 2017 Meeting at 8:30am. (Section 1)
- Public Comments:
- Financial Reports: Hart Bordelon reporting in absence of Paul Riggs with JL&R--(Section 2)
- Report on Compilation of Basic Financial Statements as of and for the Year Ended June 30, 2017
- Director’s Report: Michael Tomlinson, Executive Director (Section 3)
- Stacey Neal with Tangipahoa Economic Development Foundation
- HAEIDD annual TEDF contribution
- Takeaways from Logistics Development Forum in Vail, Colorado that she attended
- Old Business: Resolution for HAEIDD credit card:
- A resolution to approve the request for Mr. Michael Tomlinson to establish a credit card with First Guaranty Bank; to approve Mr. Michael Tomlinson, Executive Director, to hold a credit card on behalf of the Hammond Area Economic and Industrial Development District; and approve the credit limit to be $3,000.00.
- New Business: HAEIDD Tax Proposal Campaign Addendum (Section 4)
- Change Order request from 5 Stones Media, LLC
- Legal Report: Seale & Ross, PLC
- Administration Report: Mayor Pete Panepinto
- President/Executive Committee Report: President Joe Mier
- Discussion Items not on Agenda:
- Adjourn
2278