Minutes of the First Monthly Meeting of the Board of Commissioners of Consolidated Waterworks District No. 1, held December 2, 2024 at the District's Office, 8814 Main Street, Houma Louisiana.

Present: Teri Chatagnier, President; Wilbert Thomas; John Pizzolatto, Vice-President; Dwayne Hornsby; Kenneth Ellender, Secretary; Craig Luke; Charles Brown; Patrick Marcel; Troy Welch

There being a quorum present the meeting was called to order at 5:30 P.M., pursuant to proper notice in writing to each Board Member and posted in the manner required by law.

The meeting opened with a prayer led by Mr. Charles Brown, followed by the Pledge of Allegiance and Roll Call.

Upon motion by Mr. Wilbert Thomas, and seconded by Mr. Patrick Marcel, the minutes of the November 18, 2024 Salary, Benefit & Insurance Committee Meeting were adopted as written.

Upon motion by Mr. Craig Luke, and seconded by Mr. Dwayne Hornsby, the minutes of November 18, 2024 Regular Meeting were adopted as written.

Agenda Item 6 (A) "Consider Acceptance of Water Rate Study Performed by FG Solutions" was tabled until the December 16, 2024 meeting.

It was moved by Mr. John Pizzolatto, and seconded by Mr. Wilbert Thomas, to authorize the advertisement to receive bids for Granular Activated Carbon on January 15, 2025. The motion was unanimously adopted.

It was moved by Mr. Patrick Marcel, and seconded by Mr. Troy Welch, to reschedule the January 20, 2025 Regular Meeting to January 21, 2025 due to the Martin Luther King, Jr. Holiday. The motion was unanimously adopted.

Mr. David Norman, Legal Advisor, reported that TPCW cannot mandate participation in a Wellness Program.

At 5:48 pm, there being no further business to come before the Board, it was moved by Mr. Wilbert Thomas, and seconded by Mr. Patrick Marcel, that this meeting adjourn. The motion was unanimously adopted.

December 23 2024

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