Louisiana International Deep Water Gulf Transfer Terminal Authority
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December 12, 2016. 1 p.m.
St. Bernard Port, Harbor and Terminal District
100 Port Boulevard, Chalmette, LA 70043
Board Meeting
AGENDA/MEETING NOTICE
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTES, September 12, 2016.
IV. PRESIDENT’S REPORT- A.G. Crowe
· Introduce Board Members- Senator Chabert and Representative Havard
· Give an overview of the project for new board members
V. TREASURER’S REPORT
· Scott Becnel
VI. INTRODUCTION OF AND STATUS REPORT BY DEVELOPER
VII. ITEMS FOR DISCUSSION
· Discuss LLA Findings
· Amend FY2017 Budget to include the AAPA Conference and Membership
· Ethics Training requirements
· Select a 3 member Advisory Committee to vet technical consultant applicants and present information
to the board
· Benefits for Administrative Assistant
· Discuss protocol for addressing Information Requests, including:
-General PR
-Requests for interviews and news articles
-Giving LIGTT Presentations and Updates
· Pursuant to La R.S. 42: 16 and 17 (2), and if so advised by legal counsel, the Board may hold an
Executive Session, after which the Board will return to Open Session
VIII. ANY OTHER ITEMS THAT MAY COME BEFORE THE AUTHORITY FOR DISCUSSION
IX. OPPORTUNITY FOR PUBLIC COMMENT
X. ADJOURNMENT
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A.G. Crowe, President
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