CROWLEY, LOUISIANA
JANUARY 16, 2007
The Acadia Parish Police Jury met on the above date at 6:30 p.m., in the Police Jury Meeting Room, Courthouse Building, Crowley, Louisiana, in regular session with the President, Cecelia B. Chambers, presiding. At the request of the President, a moment of silence was offered and the Pledge to the Flag was recited in unison. The Roll was called and final attendance was recorded as follows:
ALTON STEVENSON
JOHN HUMBLE, SR.
CADE BENOIT
A. J. BROUSSARD
CECELIA B. CHAMBERS
JIMMIE PELLERIN
FELTON MOREAU
A. J. CREDEURA motion was offered by Mr. John Humble, Sr. and seconded by Mr. Alton Stevenson to revise the agenda to consider the request of the Sixth Ward Drainage District for assistance and to consider approval of a lease agreement. Motion carried.
A motion was offered by Mr. Jimmie Pellerin, seconded by Mr. John Humble Sr. to approve the Minutes of the December 5, 2006 Regular Police Jury Meeting. Motion carried.
President Cecelia Chambers called for nominations for officers. Mr. Alton Stevenson nominated Mr. A. J. Broussard for President and Mr. Cade Benoit for Vice-President. No other nominations were offered.
A motion was offered by Mr. Alton Stevenson and seconded by Mr. John Humble, Sr. to accept by acclamation Mr. A.J. Broussard, President and Mr. Cade Benoit, Vice President. Motion carried.
Mr. Broussard presided over the remainder of the meeting.
RESOLUTION 01-07-01BY MESSRS JOHN HUMBLE SR. AND ALTON STEVENSON
Whereas, the Village of Morse, Parish of Acadia, Louisiana has requested the assistance of the Acadia Parish Police Jury; andWhereas, assistance shall include the loan of Acadia Parish Police Jury vehicle number 0605A and further described as a 2001 Ford Windstar;
andWHEREAS, the Village of Morse agrees to purchase and maintain insurance coverage on said vehicle and to further provide normal routine maintenance.
Therefore be it resolved, the President is directed, authorized and empowered to execute an intergovernmental agreement with the Village of Morse for the loan of Acadia Parish Police Jury vehicle # 0605A.
ADOPTED: January 16, 2007
ATTEST:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
APPOINTMENTSRESOLUTION 01-07-02
BY MR. CADE BENOIT AND MADAM CECELIA CHAMBERS
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this16th day of January 2007, does hereby reappoint Mr. Charles Bellard and Mr. Michael Cormier to the Fire Protection District 1 Board for a two year term to expire January 2009.Adopted: January 16, 2007
Attest:
/s/ Katry Martin______ /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-03BY MADAM CECELIA CHAMBERS AND MR. ALTON STEVENSON
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this16th day of January 2007, does hereby reappoint Mr. Guy Cuccio, Mr. Jeffery Murrell and Mr. Brian LaCombe to the Fire Protection District 2 Board for a two year term to expire January 2009.Adopted: January 16, 2007
Attest:
/s/ Katry Martin _ /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-04
BY MESSRS CADE BENOIT AND JOHN HUMBLE, SR.
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this16th day of January 2007, does hereby reappoint Mr. Ronnie Claver, Mr. Steve Miller and Mr. John Kurta to the Fire Protection District 4 Board for a two year term to expire January 2009.Adopted: January 16, 2007
Attest:
/s/ Katry Martin __ /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-05BY MESSRS A.J. CREDEUR AND CADE BENOIT
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this16th day of January 2007, does hereby reappoint Mr. Donald Borges and Mr. John Savoy to the Fire Protection District 6 Board for a two year term to expire January 2009.Adopted: January 16, 2007
Attest:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-06BY MESSRS A.J. CREDEUR AND FELTON MOREAU
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this16th day of January 2007, does hereby reappoint Mr. Jackie Prejean and appoints Mr. Erick Mire to the Fire Protection District 7 Board for a two year term to expire January 2009.Adopted: January 16, 2007
Attest:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-07BY MADAM CECELIA CHAMBERS AND MR. JOHN HUMBLE, SR.
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this16th day of January 2007, does hereby reappoint Mr. Roderick Breaux, Mr. Johnnie Schexnayder, Sr. and Mr. Gerald Lee Sonnier to the Fire Protection District 8 Board for a two year term to expire January 2009.Adopted: January 16, 2007
Attest:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-08BY MR. JIMMY PELLERIN AND MADAM CECELIA CHAMBERS
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this16th day of January 2007, does hereby reappoint Mr. Jude A. Abshire to the Fire Protection District 9 Board for a two year term to expire January 2009.Adopted: January 16, 2007
Attest:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-09BY MESSRS JOHN HUMBLE, SR. AND JIMMIE PELLERIN
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this16th day of January 2007, does hereby reappoint Mr. Dale Thibodeaux and Mr. Keith Henry to the Mermentau River Harbor and Terminal Board for a five year term to expire January 2012.Adopted: January 16, 2007
Attest:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-10BY MESSRS A. J. CREDEUR AND ALTON STEVENSON
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this16th day of January 2007, does hereby reappoint Ms. Claire Jackson, Ms. Myra Lewis and Mr. Dallas Matte to the Acadia Parish Hospital Service District for a six year term to expire January 2013.Adopted: January 16, 2007
Attest:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-11BY MR. JOHN HUMBLE, SR. AND MADAM CECELIA CHAMBERS
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this16th day of January 2007, does hereby reappoint Mr. Walter T. Cart to the Acadia Parish Library Board of Control for a five year term to expire January 2012.Adopted: January 16, 2007
Attest:/s/ Katry Martin _ /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
FINANCE
RESOLUTION 01-07-12
BY MADAM CECELIA CHAMBERS AND MR. JOHN HUMBLE, SR.
BE IT RESOLVED: by the Acadia Parish Police Jury that the President and Secretary advertise for bids for the leasing of the oil, gas and mineral rights in and under the following described property, to-wit:That certain tract of land containing 0.024 acres, more or less, situated in Section 43, Township 9 South – Range 1 East, Acadia Parish, Louisiana, being more particularly described as that portion of the Southwest Corner of said Section 43 lying West of Cherokee Road (Street) and being further described as beginning at the Southwest corner of said Section 43; thence from said point of beginning proceed S 80° 50’ E, along South line of said Section 43, approximately 70 feet to the West line of Cherokee Road (Street); thence Northerly along said West line approximately 125 feet to the intersection of the West line of said Section 43 with the West line of Cherokee Road (Street); thence S90L176\f"Symbol"\s11 01’ 25” W, along the West line of Section 43, approximately 100 feet to point of beginning, being that same parcel describe in that Donation Inter Vivo dated August 10, 1982 and recorded in COB Q-40, Page 681, Entry No. 0490241 of the Official Records of Acadia Parish, Louisiana Clerk of Court.
All bids to offer a cash bonus for a lease having a primary term which shall not exceed three (3) years. Minimum royalties shall be one-quarter (¼) of all oil, including condensate or other liquid minerals, produced and saved; one-quarter (¼) of the value of all gas, including casing head gas, produced and saved or utilized by methods considered as ordinary production methods at the time of production; one-quarter (¼) of any and all other liquid or gaseous minerals in solution and produced with oil or gas and saved or utilized, which are not specifically mentioned herein.
Should lessee fail to begin operations for the drilling of a well on the leased premises within one (1) year from the date of the lease, the lease shall terminate as to both parties to the lease, unless on or before such anniversary date Lessee shall pay a delay rental (which shall in no event be less than one-half (½) of the bonus offered), which shall cover the privilege of deferring drilling operations for a period of one (1) year. Upon like payments annually, drilling operations may be further deferred for successive periods of one (1) year each during the primary term. The primary term of the lease shall be three (3) years.
Certified check, cashier's check or bank money order, payable to the Acadia Parish Police Jury for the full amount of the cash bonus shall accompany and be deposited with each bid, and no bid when deposited may be thereafter withdrawn or canceled and the cash bonus thus deposited shall be forfeited to the Acadia Parish Police Jury by the successful bidder in the event said bidder does not enter into a written contract within twenty (20) days after the written lease is submitted to him for execution. All bids to be submitted on Louisiana State Mineral Board bid form. Any lease awarded on the above lands shall be subject to the approval of the State Mineral Board.
The Acadia Parish Police Jury reserves the right to reject any and all bids and to grant a lease on any portion of the tracts advertised for a price not less than proportionate to the best bid offered for the lease of the entire tract.
ADOPTED: JANUARY 16, 2007
ATTEST:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. BROUSSARD
SECRETARY-TREASURER PRESIDENTA motion was offered by Mr. Jimmie Pellerin and, duly seconded by Mr. John Humble, Sr. to approve payment of bills for the month of December. Motion carried.
A motion was offered by Mr. John Humble Sr. and seconded by Mr. Jimmie Pellerin to adopt the Louisiana Compliance Questionnaire as presented. Motion failed.
YEAS: A.J. Broussard, John W. Humble, Sr., Jimmie Pellerin, Cecelia B.
Chambers
NAYS: Cade Benoit, A. J. Credeur, Felton Moreau, Alton
StevensonA motion was offered by Mr. Jimmie Pellerin and duly seconded by Mr. John Humble, Sr. to accept year to date financial statements. Motion Carried.
LEGISLATIVERESOLUTION 01-07-13
Resolution Approving the Transfer
Of Cable Franchise to PC OneWhereas, Rapid Communications LLC (“Franchisee”) owns, operates and maintains a cable television system (the “System”) in the Parish of Acadia, Louisiana (“Franchise Authority”) pursuant to a valid franchise agreement (the “Franchise”); and
WHEREAS, PC One Cable LLC (“PPC One”) entered into an Asset Purchase Agreement (the “Agreement”) with Rapid Communications, LLC pursuant to which the Franchisee proposes to sell and assign to PC One the System and the Franchise (the “Transfer”);
andWHEREAS, Franchisee and PC One have requested consent of the Franchise Authority to the Transfer in accordance with the requirements of the Franchise, have filed an FCC Form 394 with the Franchise Authority, and have provided all information required by applicable law (collectively, the “Transfer Application”);
andWHEREAS, the Franchise Authority has investigated the qualifications of PC One and finds it to be a suitable transferee.
NOW THEREFORE, BE IT RESOLVED BY THE Acadia Parish Police Jury in regular session on this the 16th date of January 2007 the following:
Section 1. The Franchise Authority hereby consents to the Transfer, to the extent required by the terms of the Franchise.
Section 2. The franchise Authority confirms that (a) the Franchise is currently in full force and effect and the Franchisee is the duly authorized holder of the Franchise; (b) Franchisee has properly invoked its franchise renewal rights under Section 626 of the Cable Communications Policy Act of 1984, as amended, if applicable; (c) the Franchise represents the entire understanding of the parties and Franchisee has no obligations to the Franchise Authority other than those specifically stated in the Franchise, and (d) Franchisee is materially in compliance with the provisions of the Franchise and there exists no fact or circumstance known to the Franchise Authority which constitutes or which, with the passage of time or the giving of notice or both, would constitute a material default or breach under the Franchise or would allow the Franchise Authority to cancel or terminate the rights thereunder.
Section 3. The Franchise Authority consents to and approves PC One’s granting a security interest in all of PC One’s rights, powers and privileges under the Franchise and all of its other properties to such lender or lenders (as may be designated by PC One) for financing purposes, under which such lender or lenders shall have the rights and remedies of a secured party under the applicable Uniform Commercial Code.
Section 4. This Resolution shall take effect immediately.
Section 5. The Franchise Authority releases Franchisee, effective upon the closing of the transaction as described in the Agreement (the “Closing Date”), from all obligations and liabilities under the Franchise that accrue on and after the Closing Date; provided that PC One shall be responsible for any obligations and liabilities under the Franchise that accrue on and after the Closing Date.
Section 6. Resolution shall have the force of a continuing agreement with Franchisee and PC One, and Franchise Authority shall not amend or otherwise alter this Resolution without the consent of the Franchisee and PC One.
ADOPTED: JANUARY 16, 2007
ATTEST:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. BROUSSARD
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-14A Resolution is Support of
WHEREAS, the Acadia Parish Police Jury, a member Parish of the Acadiana Criminalistic Laboratory, therein represented by the Honorable Alton Stevenson, Juror District 1, strongly supports the efforts of the Criminalistic laboratory in providing quality analysis of evidence to aid in public safety initiatives; and
State Funding for the Acadiana
Criminalistic LaboratoryWHEREAS, the Acadiana Criminalistic Laboratory, through Chief Executive Officer, Kevin Ardoin, is an active member of the Louisiana Board of Criminalistic Laboratory Directors and Administrators (ABCLDA);
andWHEREAS, due to declining financial resources and increasing caseload, the seven member criminalistic laboratories of the ABCLDA are facing serious dilemmas in meeting the forensic needs of the criminal justice system in their respective service areas;
andWHEREAS, said member laboratories all face funding shortages and the problems caused by limited funding is most acute in the North Louisiana Criminalistic Laboratory, Acadiana Criminalistic Laboratory and Southwest Louisiana Criminalistic Laboratory that operate on income from court fines, as prescribed in Louisiana R.S. 40:2266, and are subsidized by individual Parishes, as prescribed by statute, that invest tens of thousands of dollars each year;
andWHEREAS, the Louisiana Legislature, over 30 years ago, created a means to offer forensic laboratory services and a manner for funding these laboratories through court fines;
andWHEREAS, until the year 2000, this method worked well in providing for sufficient funding without using the tax dollars of the citizens of Louisiana; now, however, those three criminalistic laboratories, created by the State must look to the State to meet their funding needs.
Therefore be it resolved by the ACADIA PARISH POLICE JURY duly convened this the 16th day of January 2007, in regular session does hereby strongly encourage the Louisiana Legislature to review the issues surrounding the funding of criminalistic laboratories throughout the State and address the need of providing adequate, recurring revenue to cover the cost of forensic services for all of the criminalistic laboratories giving particular attention to the North Louisiana Criminalistic Laboratory System, the Acadiana Criminalistic Laboratory and the Southwest Louisiana Criminalistic Laboratory that as creations of the State of Louisiana are required to operate on funds generated by methods defined by the Legislature; and
Be it further resolved that a copy of this resolution be sent to the all Parishes, Sheriffs, District Attorneys, Acadiana Legislative Delegation, Criminalistic Laboratory Directors and the Police Jury Association in order that a consolidated effort may be made to this end.
ADOPTED: JANUARY 16, 2007
ATTEST:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. BROUSSARD
SECRETARY-TREASURER PRESIDENTA motion was offered by Mr. Alton Stevenson and seconded by Mr. Felton Moreau to allocate funds for Police Jury members and the Secretary –Treasurer to attend the Legislative Conference in Washington, D. C. Motion carried.
A motion was offered by Mr. Alton Stevenson and seconded by Mr. Jimmie Pellerin to allocate funds for the Parish to host a booth at the Police Jury Convention. Motion carried.
PERSONNELA motion was offered by Mr. Alton Stevenson and seconded Mrs. Chambers to accept the personnel recommendation of the Solid Waste Supervisor and to terminate employment of Michael Solomon for failure to comply with probationary requirements. Motion carried.
PUBLIC BUILDINGS AND GROUNDSA motion was offered by Mrs. Cecelia Chamber and seconded by Mr. John Humble, Sr. to authorize the Secretary- Treasurer, Public Building and Grounds Committee Chairperson, and President to negotiate the purchase of 2.4 acres of real estate contingent upon final approval of the Police Jury. Motion carried.
RESOLUTION 01-07-15
BY MESSRS JOHN HUMBLE, SR. AND FELTON MOREAU
BE IT RESOLVED, that the Acadia Parish Police Jury in regular session duly convened this16th day of January, 2007, does empower, authorize and direct the President to execute Change Order No. 3 for changes to relocate two (2) plumbing cleanouts from inside the building to be located at exterior of building; provide and install motorized operator with control switch from inside and outside at AG center supplies 134, rolling service door Number 8; and at exterior fenced in parking, add a four foot wide chain link gate and relocate twelve foot double gate at southwest corner for UDSA Building under the USDA Crowley Service Center Project, Lenard Bertrand General Contractor, at a cost of Two thousand three hundred sixty-two dollars and no cents ($2,362.00) for an adjusted contract price of $843,727.98.
Adopted: January 16, 2007
Attest:/s/ Katry Martin_______ /s/ A. J. Broussard
KATRY MARTIN A. J. BROUSSARD
SECRETARY-TREASURER PRESDIENT
RESOLUTION OF TERMINATION 01-07-16BY MADAM CECELIA CHAMBERS AND MR. JOHN HUMBLE, SR.
A resolution authorizing and directing the President to execute for and on behalf of the Acadia Parish Police Jury, a Notice of Termination for Lenard Bernard General Contractors. Contractor, pertaining to the completion of the contract for "U.S.D.A Crowley Service Center" in accordance with the plans and specifications contained in the contract documents pertaining thereto.
WHEREAS, a final inspection on the above referenced project was performed on January 4, 2007 and incomplete miscellaneous work items were identified;
andWHEREAS, Lenard Bernard General Contractors, as Contractor, has substantially completed the "U.S.D.A Crowley Service Center" in accordance with the plans and specifications contained in the contract documents pertaining thereto;
andWHEREAS, the Acadia Parish Police Jury desires to accept the completed work;
NOW, THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session on this the 16th day of January 2007, that the President of said Jury be, and is hereby empowered, authorized and directed to execute a Notice of Termination for and on behalf of the Acadia Parish Police Jury accepting the work as being substantially completed, and that he be authorized and directed to have a copy of said Notice recorded in the Conveyance Records of the Parish of Acadia, State of Louisiana.
ADOPTED: January 16, 2007
ATTEST:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-17BY MR. ALTON STEVENSON AND MADAM CECELIA CHAMBERS
BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this the 16th day of January 2007 does empower, authorize and direct the President to execute a lease for real property, herein attached, with the U.S. Department of Agriculture Farm Service Agency for single tenancy floor of 7100 net usable square feet located at 157 Cherokee Drive, Drive, Louisiana.
ADOPTED: January 16, 2007
ATTEST:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
PUBLIC ROADS AND BRIDGESA motion was offered by Mr. John Humble, Sr. and seconded by Mr. Felton Moreau to authorize the Parish Engineer to evaluate data and develop strategy for a drainage survey plan, a hydraulic study, scope of work, and cost estimate for drainage improvements in Acadian Acres. Motion carried.
A motion was offered by Mr. A.J. Credeur and, duly seconded by Mr. Felton Moreau to approve the Emergency Work Schedule for the month of November in the amount of twenty-two dollars and sixty-five cents ($22.65) and for the month of December in the amount of one hundred fifty dollars and sixty cents ($150.60). Motion carried.
RESOLUTION 01-07-18BY MADAM CECELIA CHAMBERS AND MR. JOHN HUMBLE, SR.
BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this the 16th day of January 2007 does authorize Parish legal counsel to secure right-of-way agreements for the purpose of constructing improvements in a critical area of Parish Road 2-6 (Indigo Road).
ADOPTED: January 16, 2007
ATTEST:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-19BY MR. FELTON MOREAU AND MADAM CECELIA CHAMBERS
BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this the 16th day of January 2007 does hereby authorize the Parish Road Manager to proceed with drainage improvements associated with Phase III Part B Road Improvements at a cost of thirty-six thousand eight hundred forty-two dollars and thirty cents ($36,842.30).
ADOPTED: January 16, 2007
ATTEST:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
PUBLIC SAFETY
Mr. Lee Hebert presented an update on the Louisiana State Building Code.
RESOLUTION 01-07-20BY MR. CADE BENOIT AND MADAM CECELIA CHAMBERS
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this the 16th day of January 2007 does authorize, direct and empower the president to execute a third party provider contract with Ron Lawson, Architect for services deemed appropriate, as outlined in the herein attached agreement, to fulfill the Parish’s legal responsibility to enforce the Louisiana Uniform Construction Code.
ADOPTED: January 16, 2007
ATTEST:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
RESOLUTION 01-07-21
BY MR. CADE BENOIT AND MADAM CECELIA CHAMBERS
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this the 16th day of January 2007 does authorize and direct the Emergency Management Officer to apply for a Building Code Implementation Grant for Local Government.
ADOPTED: January 16, 2007
ATTEST:
/s/ Katry Martin /s/ A. J. Broussard
KATRY MARTIN A. J. Broussard
SECRETARY-TREASURER PRESIDENT
SOLID WASTE AND ENVIRONMENTAL CONTROLMr. John Nix, consultant for IESI, presented information on his company the service it can provide.
SALES TAX REPORTA motion was offered by Madam Cecelia Chambers and seconded by Mr. A. J. Credeur to approve the Sales Tax Report for the month of December. Motion carried.
THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE MEETING, THE MOTION WAS OFFERED DULY SECONDED, THAT THE MEETING ADJOURN UNTIL THE NEXT REGULARLY SCHEDULED MEETING OF February 6, 2007, AT THE HOUR OF 6:30 P.M.
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