Minutes

Minutes of the Board of Commissioners of Gravity Drainage District No. 4 of Tangipahoa Parish, Louisiana, held on Monday, January 26, 2009, at the regular meeting place, City Hall, Amite, Louisiana.

The Board of Commissioners of Gravity Drainage District No. 4 of Tangipahoa Parish, Louisiana met on the above date in regular session and was called to order by the President, Mr. Salvador Genusa, at 4:30 p.m. with the following members present:

Present: Salvador Genusa, Anthony Lascaro, James C. Ricks, Arthur Leonard, Thomas Stevens

Absent: None

The President then called on Mr. Ricks to voice the invocation.

The roll call showed a quorum to be present. Whereupon a motion was made by Mr. Lascaro duly seconded by Mr. Leonard and unanimously carried that the reading of the minutes of the last regular meeting dated, December 15, 2008, be dispensed with and that they be adopted as of record and published in the official journal.

The secretary presented bills in the amount of $7257. 40 for canal maintenance, material, supplies, contract labor, printing, etc. Whereupon a motion was made by Mr. Stevens duly seconded by Mr. Ricks and unanimously carried that the payment of the bills be authorized and approved.

The financial report on the general condition of the district was given and a motion was made by Mr. Lascaro duly seconded by Mr. Leonard and unanimously carried that the report of the treasurer be approved and accepted.

Further discussion was held concerning the drainage situation at Clemons Court. The Board is still planning on purchasing the culvert considering no further problems will arise after the Town of Amite places the culvert as originally planned.

No further business appearing, on motion by Mr. Ricks duly seconded by Mr. Lascaro and unanimously carried, the board adjourned.

Salvador Genusa, President

Attest:

Mary Lynn Thompson, Secretary

A09013

Publish in The Amite Tangi Digest on Wednesday, February 11, 2009.