LPTFA August 14th Agenda

A G E N D A

 

FOR THE REGULAR MEETING

OF THE

LAFAYETTE PUBLIC TRUST FINANCING AUTHORITY

 

August 14, 2018

2:00 P.M.

 

LPTFA OFFICE

200 WEST SECOND STREET

LAFAYETTE, LOUISIANA 70501

 

 

  1. Trustee Roll Call; Certification of Quorum.

 

  1. Adoption of Minutes of the LPTFA’s Regular Meeting held on June 5, 2018.

 

  1. Presentation by the Program Coordinator and Consideration by the Trustees of a Resolution to amend the Cooperative Endeavor Agreement (“CEA”) with Acadiana Center for the Arts (“ACA”) with respect to dividing the grant monies received from the LPTFA among two employees of the ACA.

 

  1. Chairman’s Report/Project Updates

 

  1. Adjournment

 

 

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