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Utilities Committee Agenda ~ January 30, 2020


jmarcotte
(@jmarcotte)
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UTILITIES COMMITTEE MEETING
January 30, 2020
6:30 PM
COURTHOUSE ANNEX- COUNCIL MEETING ROOM
828 S. Irma Blvd, Gonzales LA
To follow Recreation Committee Meeting
AGENDA
(1) Call to order/ Roll Call of Members
(2) Invocation / Pledge of Allegiance
(3) Chair’s Additions
(4) Public Comment Period
(5) Approval of the Minutes
a. Acceptance of Minutes from November 12, 2019 Meeting
b. Acceptance of Minutes from December 10, 2019 Meeting
(6) Consider and Review the Construction, Operation and Cooperative
Endeavor Agreement between ACUD#2 and Ascension Sewer, LLC
(7) Consider and Review the Contribution and Conveyance Agreement – Act
of Transfer – by and between Ascension Waste Water Treatment Inc. and
ACUD #2
(8) Establish a team to negotiate with Ascension Sewer, LLC the terms and
conditions of both the Construction, Operation and Cooperative Endeavor
Agreement between ACUD#2 and Ascension Sewer, LLC and the
Contribution and Conveyance Agreement – Act of Transfer – by and
between Ascension Waste Water Treatment Inc. and ACUD #2.
(9) Establish a timeline for two public meetings to review the final proposal by
Ascension Sewer, LLC prior to any upcoming vote on the Construction,
Operation and Cooperative Endeavor Agreement between ACUD#2 and
Ascension Sewer, LLC and the Contribution and Conveyance Agreement –
Act of Transfer – by and between Ascension Waste Water Treatment Inc.
and ACUD #2.
(10)Adjourn


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