December 27, 2022 Regular Meeting Minutes

DISTRICT SIX PUBLIC WORKS COMMISSION

REGULAR MEETING MINUTES

12/27/2022

The meeting was called to order by Chairman Jason Fitzgerald, with a five-member present.

Members present Chairman Jason Fitzgerald, Secretary James Cox, Commissioner Dale Polozola,

Commissioner Frank Albrecht, Commissioner Charles Lafleur.

Commissioner Absent: Rita Renee Aymond

A motion made by Commissioner Frank Albrecht, seconded by Commissioner Charles Lafleur to amend the 2022 budget.

VOTE:

YEAS:                   Frank Albrecht, Dale Polozola, Charles Lafleur, James Cox

NAYS:                  None

ABSENT:             Rita Renee Aymond

A motion made by Secretary James Cox seconded by Commissioner Charles Lafleur to move line-item number 7 on agenda before the approval of the 2023 budget.

VOTE:

YEAS:                   Frank Albrecht, Dale Polozola, Charles Lafleur, James Cox

NAYS:                  None

ABSENT:             Rita Renee Aymond

A motion made by Commissioner Dale Polozola, seconded by Commissioner Frank Albrecht to give

A cost of living raises of 4% to employees.

VOTE:

YEAS:                   Dale Polozola, Charles Lafleur, James Cox, Frank Albrecht

NAYS:                  None

ABSENT:             Rita Renee Aymond

A motion made by Commission Frank Albrecht, seconded by Secretary James Cox to adopt the 2023 Budget.

VOTE:

YEAS:                   Dale Polozola, Charles Lafleur, Frank Albrecht, James Cox

NAYS:                  None

ABSENT:             Rita Renee Aymond

A motion made by Secretary James Cox, seconded by Commissioner Charles Lafleur, to engage

John S Dowling-CPA to perform the annual audit for the 2022 Calendar year.

VOTE:

YEAS:                   Dale Polozola, Charles Lafleur, Frank Albrecht, James Cox

NAYS:                  None

ABSENT:             Rita Renee Aymond

A motion made by Commissioner Frank Albrecht, seconded by Secretary James Cox to dispense with the reading of the minutes and accept them as presented.

VOTE:

YEAS:                   Charles Lafleur, Frank Albrecht, James Cox, Dale Polozola

NAYS:                  None

ABSENT:              Rita Renee Aymond

A motion made by Commissioner Charles Lafleur, seconded by Secretary James Cox to review, and approve the Financial Statements as presented.

VOTE:

YEAS:                   Charles Lafleur, James Cox, Dale Polozola, Frank Albrecht

NAYS:                  None

ABSENT:             Rita Renee Aymond

A motion made by Commissioner Frank Albrecht, seconded by James Cox, to approve checks written.

VOTE:

YEAS:                   Frank Albrecht, Charles Lafleur, James Cox, Dale Polozola

NAYS:                  None

ABSENT:             Rita Renee Aymond

A motion made by Secretary James Cox, seconded by Commissioner Frank Albrecht to table to reappoint positions on Board.

VOTE:

YEAS:                   Frank Albrecht, Charles Lafleur, James Cox, Dale Polozola

NAYS:                  None

ABSENT:             Rita Renee Aymond

SUE COMEAUX, CLERK ST. LANDRY PARISH DISTRICT 6 PUBLIC WORKS COMMISSION 201 MCCORMICK DRIVE PORT BARRE, LA. 70577