CAMERON PARISH POLICE JURY
NOTICE OF PUBLIC MEETING
AGENDA – VOTING SESSION
FRIDAY, MARCH 9, 2018
3:00 P.M.

Cameron Parish Police Jury
West Annex – Board Room
148 Smith Circle, Cameron, LA

    1. Call to Order
    2. Pledge of Allegiance/Prayer
    3. Approval of Minutes
    4. Approval of Add-ons:
    5. Drilling Permits:
      • a. Kinetica Partners, LLC – Johnson Bayou, Section 21, T15S, R13W, (proposed to install 952 ft. of 8-inch Jumper Pipeline to transfer natural gas between companies along Hwy 82 to Youngs Rd.), Cameron Parish, LA. (180302)
    6. Other Permits:
      • a. Cameron LNG – Hackberry, West of LNG Storage Tanks, Section 12, T12S, R10W, (proposed addition of rock to an existing rocked parking area), Cameron Parish, LA. (180301)
      • b. Cameron Parish Gravity Drainage District 3 – Cameron, Off Wakefield Rd., Sections 24, 19, 30, 29, 21, 22, 27, 26, 25, T14S, R9W, (proposed to restore (approx. 37,637′) the North Cameron Protection Levee to its original elevation, approximately 140,963 cubic yards of material will be hauled on site), Cameron Parish, LA. (180303)
      • c. Jacob Dahlen – Sweetlake, Oblanc Rd., Section 15, T12S, R7W, (proposed excavation of pond to provide fill material for shop and house pad and leveling of property), Cameron Parish, LA. (180304)
    7. Appointments:
      • a. Ambulance Service District No. 2 – Gwen Constance, term expired
      • b. Fire Protection District No. 1 – DeDe Sanders, term expired
      • c. Fire Protections District No. 1 – T.J. Porche, term expired
      • d. Fire Protection District No. 7 – Jude Primeaux, term expired
      • e. Fire Protection District No. 7 – Ronald Nunez Jr, term expired
      • f. Fire Protection District No. 9 – Mitchell Baccigalopi, term expired
      • g. Fire Protection District No. 14 – Ron Johnson, term expired h. Fire Protection District No. 14 – C.S. Darbonne, term expired
      • i. Fire Protection District No. 14 – Greg Manuel, term expired
      • j. Gravity Drainage District No. 4 – Shane Broussard, term expired
      • k. Gravity Drainage District No. 7 – Rogerest Romero, term expired
      • l. Recreation District No. 7 – Brandie McDaniel, term expired m. Beachfront Development District No. 1 – Mike Miller resigned, appoint D.J. Fournerat for remainder of term
    8. Consideration of Resolution to rename Imperial Calcasieu Regional Planning & Development Commission (IMCAL) to Southwest Louisiana Regional Planning Commission, with all responsibilities remaining the same.
    9. Authorize Audit Engagement Agreement with Gragson, Casiday & Guillory, LLP for the Year Ending December 31, 2017
    10. Authority to make offer for the purchase of Creole Fire Station Property
    11. Approve Temporary Construction Activity Agreement with ANR Pipeline to Conduct Pipeline Maintenance on Parish Property in Grand Lake
    12. Authority for President to Sign Letter of Renewal of Beach Monitoring Agreement with DHH – Louisiana Beach Monitoring Program
    13. Consideration of A Resolution of the Cameron Parish Police Jury to Approve and Adopt the Cameron Parish Taxing Authority Industrial Tax Exemption Program (ITEP) Process and Name an Official Designees
    14. Approval to move monthly Police Jury Meeting from Friday, April 6, 2018, to Monday, April 9, 2018 and change location from West Annex to the Cameron School Board Office
    15. Pay Bills

Adjourn Meeting
∗ Indicating Add-ons

Agenda Posting Date: ___________________ Posting Time: _____________________
Signed: __________________________________________________