Chenier Plains Coastal Restoration and Protection Authority Board Meeting

Policy Jury Building
148 Smith Circle
Cameron, LA 70631

5 pm – 7 pm

Agenda:

1. 5:00 P.M. CALL TO ORDER – Kay Barnett, President
A. Pledge of Allegiance
B. Moment of Silent Prayer or Reflection
2. 5:05 P.M. ROLL CALL – Susan Mouton
3. 5:10 P.M. READING OR APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING – Regular
Meeting of Tuesday, July 19, 2022.
Public Comment? Y/N Motion by: ________________ Seconded by: __
Passed ________ Failed __________
4. 5:15 P.M. TIME ON THE AGENDA (PRESENTATIONS)
 Kay Barnett – Meeting Protocol
 Kay Barnett – Administrative Report
 Susan Mouton, Calcasieu Parish Police Jury Program Coordinator – Introduction
 Laci Melancon, Program Director, CTAC (Coastal Technical Assistance Center)
 Ralph Libersat – Overview of Ike Dike
 Phillip “Scooter” Trosclair – Louisiana Wildlife Foundation NOAA Grant
5. 5:45 P.M. CONSIDER ACTION TO AMEND THE AGENDA TO DISCUSS AND CONSIDER ACTIONS ON
ANY NEW ITEMS PRESENTED BY AUTHORITY
 Approved unanimously to amend the agenda with item (fill in):
Public Comment? Y/N Motion by: ________________ Seconded by: ___________________
Passed ________ Failed ________
6. 5:50 P.M. CONSIDER ANY BUSINESS FROM THE AUDIENCE TO BE PRESENTED – 3-minute
presentation/discussion max. If more time is needed, please contact the President to
schedule a future presentation slot at the regular public meeting.
7. 5:55 P.M. TREASURER REPORT
 Trevor Hair to present the annual report. Pay invoice(s)
Public Comment? Y/N Motion by: ________________ Seconded by: __
Passed __________ Failed ________
8. 6:00 P.M. NEW BUSINESS – discuss and consider actions:
A. Consider a motion for a resolution for the support of
Motion:
Public Comment? Y/N Motion by: ________________ Seconded by: _________________
Passed ________ Failed __________
B. Consider a motion ___________________________________________________
Public Comment? Y/N Motion by: ________________ Seconded by: __________________
Passed __________ Failed
C. Consider a motion to ________________________________________________________
Public Comment? Y/N Motion by: ________________ Seconded by: ___________________
Passed __________ Failed
D. Consider a motion ___________________________________________________
Motion:
Public Comment? Y/N Motion by: ________________ Seconded by: ___________________
Passed __________ Failed
9. DATE AND TIME OF NEXT MEETING – Tuesday, January 17, 2023 _________________ at 5:00 pm at 101
N. State Street, Abbeville 70510.
10. 6:15 P.M. ADJOURNMENT
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact the Chenier Plain Coastal Restoration & Protection
Authority at (337) 775-5718, describing the assistance that is necessary.