Regular Board Meeting Agenda September 13, 2017, 7 p.m. Floyd

Date Posted: ___________________

Regular Board Meeting Agenda September 13, 2017, 7 p.m. Floyd Glass Conference Room Coquille Parks and Recreation 13505 Highway 1085 Covington, LA 70433 I.

Call to Order

II.

Roll Call

III.

Recognition of Service Reward Recipient – U12 All Star Team

IV.

Approval of August Regular Meeting Minutes

V.

Public Comments

VI.

Reports

a. b. c. d. e.

Executive Director Report (Richard Bentley-Smith) Programs Committee (Chuck Daniel, David Pittman, Joe Prisco) Personnel Committee (David Pittman, Chuck Daniel, A.J. Davis) Finance Committee (Ken Dutruch, A.J. Davis, Joe Prisco) Construction Committee (Ken Dutruch, Bubbie Ostendorf, David Stein)

VII.

New Business a. Assessor’s Office CEA i. Motion to approve CEA with Assessor’s Office b. MOU with Madisonville Jr. High School i. Public Comments ii. Motion to approve MOU with Madisonville Jr. High School c. Approval of Accounts Payables i. Public Comments ii. Motion to approve Accounts Payables d. Next Board Meeting— Wednesday, October 11, 2017 7:00 p.m. • Richard will be unavailable on Columbus Day

VII.

Adjournment