PUBLIC NOTICE

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MEETING MINUTES OF THE BOARD OF DIRECTORS

NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC.

A Meeting of the Board of Directors of New Orleans Public Facility Management, Inc. was held on Wednesday, August 28, 2024.

Vice Chairman Cook called the meeting to order at 2:02 p.m. and asked for a roll call. The results were as follows:

Russell Allen Absent

Geri Broussard Present

James Capella Present

Stephen Caputo Present

Edgar Chase, IV Present

James Cook Present

David Ellis Absent

Ralph Mahana Present

Octavio Mantilla Present

Jack Rizzuto Present

Desi Vega Absent

Camille Whitworth Absent

Eric Wright Absent

The total number present at roll call was eight (8).

Vice Chairman Cook asked for public comments of agenda items. There were none.

Vice Chairman Cook asked for a motion to amend the agenda. Director Rizzuto motioned; Director Broussard seconded. Motion unanimously approved.

Vice Chairman Cook welcomed the meeting planners of American Urological Association and presented them with a proclamation that recognizes the long-standing partnership and thanks them for hosting prior and future meetings in New Orleans. Director Rizzuto moved approval of the proclamation; . Director Mahana seconded by Director Mahana. Motion approved.

Vice Chairman Cook requested a motion to approve the NOPFMI Board Meeting Minutes of July 24, 2024. Director Mantilla moved approval; Director Chase seconded. Motion approved.

Alita Caparotta presented the following contracts for board approval:, (1) NOLA ChristmasFest Holiday Characters Carl Mack Presents, Inc., (2) Wall Partition Inspection and Repair Services M&P Partition Repair, LLC, (3) Disaster Restorative Services Insulation Technologies, Inc. (Insul-Tech), (4) Disaster Restorative Services Signature Group, (5) Disaster Restorative Services First Onsite Property Restoration and (6) Amusement Rides for NOLA ChristmasFest Gold Star Amusements. Director Capella moved approval; Director Rizzuto seconded. Motion approved.

Tim Hemphill presented the Sales & Marketing report.

Adam Straight presented the Operations Report.

There was no Other Business to come before the Board.

Vice Chairman Cook asked for a motion to adjourn. Director Broussard moved adjournment; Director Mahana seconded. Motion approved and the meeting adjourned at 2:26 p.m.

ATTEST:

JACK RIZZUTO, SECRETARY

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