I. CALL TO ORDER – Tim Larkin – President.

II. OPENING PRAYER – Tim Larkin – President.

III. PLEDGE OF ALLEGIANCE – Tim Larkin – President.

IV. ROLL CALL

V. READING OF MINUTES – Deanna Rabb, Secretary.

VI. REQUESTS BY VISITORS

A. Kirk Thomas, Agent with Pulley-White Insurance Agency, to update the Board on three letters of nonrenewal of insurance received from The Hanover Insurance Company expiring on July 1st , 2019.

VII. OLD BUSINESS

None.

VIII. NEW BUSINESS

A. Review Site Plan submitted by Gopika Nair with the MPC for Lots A, B, & C, including a Resubdivision of part of lot 5, J.B. Whittington Subdivision for a proposed climate controlled storage building; Benton Road Office and Storage - phase 3.

B. Resolution authorizing secretary to transfer $250,000.00 from Huddleston/Smith Investments to checking account for expenditures.

XI. LEVEE AND DRAINAGE REPORT

X. APPROVAL OF EXPENDITURES

XI. ADJOURNMENT

 

In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Deanna Rabb, at (318) 746-7151 describing the assistance that is needed.