SPECIAL
MEETING OF JANUARY 15, 2010
JANUARY 13, 2010
TO THE
MEMBERS OF THE
ACADIA PARISH POLICE JURY
PARISH OF ACADIA
STATE OF LOUISIANA
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 10:00 A.M., on, Friday, January 15, 2010, to
consider the following items:
AGENDA:
1. Authorize
the President to enter into a Cooperative Endeavor Agreement and
to sign any and all documents with the University of Louisiana
at Lafayette Foundation for a research center in Acadia Parish.
2. Request of
the City of Crowley regarding the annexing of property along
West Northern Avenue.
Dated at Crowley, Louisiana
this 13th
day of January, 2010.
/s/ A. J. Credeur
A. J. CREDEUR, PRESIDENT
ACADIA PARISH POLICE JURY
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/ Thomas Sonnier
/s/
A. J. Broussard
/s/ A. J. Credeur
/s/
Kermit Richard
/s/ Felton Moreau
RESOLUTION
BY MESSRS: ALTON
STEVENSON AND THOMAS SONNIER
BE IT RESOLVED
by the Acadia Parish
Police Jury in regular session duly convened this 15th
day of January, 2010, does hereby authorize the President, Mr. A. J.
Credeur, to sign a Cooperative Endeavor Agreement and any and all
other documents with the University of Louisiana at Lafayette
Foundation regarding the location of a research center in Acadia
Parish.
ADOPTED:
January 15, 2010
ATTEST:
/s/ Terry L. Lacombe
/s/ A. J. Credeur
TERRY L.
LACOMBE
A. J. CREDEUR
SECRETARY-TREASURER
PRESIDENT
RESOLUTION
BY MESSRS: FELTON
MOREAU AND A. J. BROUSSARD
BE IT RESOLVED
by the Acadia Parish
Police Jury in regular session duly convened this 15th
day of January, 2010, does hereby consent to the request of the City
of Crowley to annex a portion of right-of-way of West Northern
Avenue as per the "Map Showing the Proposed Annexation of the Right
of Way of West Northern Avenue Extension Located in Acadia Parish,
Louisiana into the City of Crowley, Louisiana" prepared by Mader
Engineering, Inc. and dated December 9,2009.
ADOPTED:
January 15, 2010
ATTEST:
/s/ Terry L. Lacombe
/s/ A. J. Credeur
TERRY L. LACOMBE
A. J. CREDEUR
SECRETARY-TREASURER
PRESIDENT
THERE BEING NO
FURTHER BUSINESS TO COME BEFORE THE MEETING, THE MOTION WAS OFFERED
DULY SECONDED, THAT THE MEETING ADJOURN UNTIL NEXT REGULARLY
SCHEDULED MEETING ON FEBRUARY 9, 2010, AT THE HOUR OF 6:30 P. M.
_________________________
__________________________
SECRETARY-TREASURER
PRESIDENT