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October 19, 2017 HAEIDD and HIDB Board Meeting - Final Agenda

Final Agenda for the October 19, 2017 HAEIDD and HIDB Board Meeting at 8:00am in the SLU SBDC Building, Conference Room 131, 1514 Martens Drive, Hammond.

  1. Call to Order: Board President Joseph Mier
  2. Roll Call: Michael Tomlinson, Executive Director
    • HAEIDD: Joseph Mier, David Faucheux, Hart Bordelon, Dr. Aristides Baraya, Janet Davis, Alexis Ducorbier, Randy Vicknair
    • HIDB: Hart Bordelon, Perry Catchings, Janet Davis, Alexis Ducorbier, David Faucheux, Lacy Landrum, Joseph Mier, Mayor Pete Panepinto, Randy Vicknair
  3. Minutes: Approval of Minutes for September 8, 2017 and August 17, 2017 Meetings at 8:00am (Section #1)
  4. Introduction of Guests:
  5. Public Comments:
  6. 21st Judicial District Attorney’s Office (Mr. Scott Perrilloux)
  7. Financial Reports: Paul Riggs, James Lambert Riggs & Associates, Inc. (Section #2)
  8. Director’s Report: Michael Tomlinson, Executive Director (Section #3)
  9. Notice of Public Meeting:
    • To consider and take action with respect to announcing that in the event the voters approve the levy of a 2.0% hotel occupancy tax at the November 18, 2017 election, the Board of Commissioners of the Hammond Area Economic and Industrial Development District, acting as the governing authority of the Hammond Area Economic and Industrial Development District, plans to adopt an ordinance providing for the levy of said hotel occupancy tax pursuant to said voter authorization, at its meeting on Tuesday, November 28, 2017, at 8:00 a.m. at the SLU SBDC Building, Conference Room 131, 1514 Martens Drive, Hammond, LA, 70401.
  10. Distribution of Rack Cards
  11. Appraisal of HAEIDD LED Certified Site on Pride Drive--Update
  12. Purchase Proposal for HAEIDD Certified Site on Pride Drive--Discussion (Section #4)
  13. Legal Report: Seale & Ross, PLC
  14. Administration Report: Mayor Pete Panepinto
  15. President/Executive Committee Report: President Joe Mier
  16. Adjourn
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