October 8, 2019

REGULAR MEETING

OF THE UTILITIES COMMITTEE

OF THE PARISH OF ASCENSION

October 8, 2019

MINUTES

The Utilities Committee of the Parish of Ascension, Louisiana, met on Tuesday, October 8, 2019 at 7:42 pm., in the Ascension Parish Courthouse Annex with Chairman Daniel Satterlee presiding.

Councilman Oliver Joseph led the Committee in the invocation and pledge.

Members present: Chairman Daniel Satterlee, Councilman Oliver Joseph, Councilman Bill Dawson, Councilman Benny Johnson, and Councilman Aaron Lawler.

Council Chairwoman Teri Casso was also in attendance.

There were no Chair additions added to the agenda.

  GENERAL BUSINESS

Item #5:  Approval to Accept the Minutes from September 10, 2019 Utilities Committee Meeting.  A motion was made by Councilman Bill Dawson and seconded by Councilman Oliver Joseph to accept minutes.  The minutes were accepted by unanimous vote.

Item #6: Directors Report, William Daniel reported that on the water project, they have received thirty percent drawings. William also mentioned that the department is utilizing my project now and getting calls for leaks and accurately recording them.

Item #7: Water Reports presented by Gavin Fleming

Item #8: Presentations on the Construction, Operation, and Cooperative Endeavor Agreement between ACUD #2 and Ascension Sewer, LLC.   

Presenters were :

Jeff Baudier / Tom Pertuit with Ascension Sewer, LLC

Tim Hardy & Fleshman – Breazeale, Sachse & Wilson

Stephen Auton-Smith – Ernst & Young  

There being no further business to come before the Utilities Committee a motion to adjourn the meeting was made by Councilman Bill Dawson and seconded by Councilman Benny Johnson. Meeting was adjourned at 11:18 p.m.