SPECIAL MEETING OF JULY 31, 2001
TO THE MEMBERS OF THE
ACADIA PARISH POLICE JURY
PARISH OF ACADIA
STATE OF LOUISIANA
LADIES & GENTLEMEN:
Notice is hereby given that a Special Meeting of the Acadia Parish Police Jury will be held in the Police Jury Meeting Room, Courthouse Building, Crowley, Louisiana, at 6:30 p.m., on Tuesday, July 31, 2001, to discuss the following item:
AGENDA:
1. Consider request to lease 78,000 square foot manufacturing facility in
the Crowley/Rayne Industrial Park.
Dated at Crowley, Louisiana
this 27nd day of July, 2001.
We, the undersigned members of the Acadia Parish Police Jury, do hereby accept such service of the foregoing notice, waiving any and all irregularities in such service and such notice and consent and agree that said Police Jury of Acadia shall meet at the time and
place named therein and for the purpose therein stated.
/s/ Alton Stevenson /s/ Catherine LaCombe
/s/ Cecelia Broussard /s/ Jimmie Pellerin
/s/ John Beard /s/ Pat Daigle
/s/ Claude Courville
A motion was offered and duly seconded to revise the agenda to consider the following items: the hiring of a Multipurpose Facility Manager and to consider Finance Committee recommendations for funding of economic development activities. The following roll call vote was cast: Yeas: Alton Stevenson, Catherine LaCombe, Cecelia Broussard, Jimmie Pellerin, John Beard, Pat Daigle and Claude Courville. Motion carried.
Legal Counsel André Doguet reviewed the proposed offers to lease the 78,000 square ft. manufacturing facility located in the Crowley/Rayne Industrial Park submitted by Intertape Polymer d/b/a Cajun Bag and Commercial Laundry/Single Source Supply.
RESOLUTION
BY: MRS CATHERINE LACOMBE AND MR ALTON STEVENSON
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 31st day of July, 2001, does hereby empower, authorize & direct the President to execute a 27 month lease agreement with an additional one (1) year option with Intertape Polymer Corporation d/b/a Cajun Bag under the amended terms and conditions set forth and presented herein.
ADOPTED: JULY 31, 2001
ATTEST:
/s/ Katry Martin /s/ Claude J. Courville
KATRY MARTIN CLAUDE J. COURVILLE
SECRETARY-TREASURER PRESIDENT
Mr. Jeff Bouillion, Chairman of the Acadia Multipurpose Facility Committee, requested the Jury authorize the President to execute an agreement with JoAnn Reeves for the Management of the Multipurpose Facility.
RESOLUTION
BY: MRS CECELIA BROUSSARD AND MRS CATHERINE LACOMBE
BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 31st day of July, 2001, does hereby empower, authorize & direct the President to execute on behalf of the Parish a Management Agreement with JoAnn Reeves to operate the Multipurpose Facility.
ADOPTED: JULY 31, 2001
ATTEST:
/s/ Katry Martin /s/ Claude J. Courville
KATRY MARTIN CLAUDE J. COURVILLE
SECRETARY-TREASURER PRESIDENT
A motion was offered by Mrs. Cecelia Broussard, seconded by Mr. Pat Daigle, to authorize the funding in the amount of $40,000 to the Acadia Economic Development Corporation for fiscal year 2001. Motion carried.
A motion was offered by Mrs. Cecelia Broussard, seconded by Mr. Alton Stevenson, to reconsider additional funding for I-Acadia at a later date. Motion carried.
THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE MEETING, THE MOTION WAS OFFERED AND DULY SECONDED, THAT THE MEETING ADJOURN UNTIL THE NEXT REGULARLY SCHEDULED MEETING OF AUGUST 7, 2001, AT THE HOUR OF 6:30 P.M.
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