JACKSON PARISH INDUSTRIAL DISTRICT BOARD

Minutes

June 16, 2011
The Jackson Parish Industrial District Board met in the Fain Building at 320 6th Street at 8 a.m. on Thursday, June 16, 2011 in a regularly scheduled meeting.

Members present: Don Essmeier, Sean Disotell, Claudean Cartwright and Wilda Smith.

Absent: Nathaniel Zeno, Jr., Mayor Leslie Thompson.

The meeting was called to order by Vice President Sean Disotell. The invocation was given by Sean Disotell; Don Essmeier led the recitation of the Pledge of Allegiance.

There were no public comments.

Motion Claudean Cartwright second Don Essmeier to approve the April 14, 2011 minutes. Motion carried

Motion Don Essemier second Claudean Cartwright to approve payment for the following bill: Motion carried.

Riley Co. #013-634-413 $1,334.45

Motion Wilda Smith second Don Essemier to approve payment for the following bill: Motion carried.

Riley Co. #013-634-54 $1,738.46

Motion Don Essemier second Claudean Cartwright to approve payment for the following bill: Motion carried.

Service 1st #31-01058 $3,500.00

Motion Wilda Smith second Claudean Cartwright to receive the Treasurer’s Report given by Sean Disotell, pending the payment of check to Doug Stokes approved in April.. Motion carried.

Report by Paul Riley of the Riley Company, on Industrial Park site information to include sketches of two sites, environmental assessments, soil testing, No action taken.

Report by Sean Disotell on Multiband Closure, JPID website and Henderson Property. No action taken.

Motion Don Essemier second Claudean Cartwright to table discussion on Investor’s program. Motion carried.

Motion Don Essemier second Claudean Cartwright to table discussion on Newsletter/Stakeholders Update. Motion carried.

Motion Wilda Smith second Don Essemier requesting Kurt Foreman attend JPID meeting sharing what NLEP has done for Jackson Parish. Motion carried.

Motion Don Essemier second Claudean Cartwright table discussion of NLEP pledge until meeting with Kurt Foreman. Motion carried.

Motion Wilda Smith second Claudean Cartwright to adjourn. Motion carried.