LPTFA December 11, 2018 Agenda

A G E N D A

FOR THE REGULAR MEETING
OF THE
LAFAYETTE PUBLIC TRUST FINANCING AUTHORITY

December 11, 2018
2:00 P.M.

LPTFA OFFICE

200 WEST SECOND STREET
LAFAYETTE, LOUISIANA 70501

1. Trustee Roll Call; Certification of Quorum.

2. Adoption of Minutes of the LPTFA’s Regular Meeting held on October 9, 2018.

3. Adoption of 2019 LPTFA Meeting Schedule

4. Consideration by the Trustees of a Resolution ratifying the purchase of 108 E Third Street and 313 W Grant Street Lafayette, LA 70501

5. Consideration by the Trustees of a Resolution authorizing an environmental site assessment and any necessary resulting remediation work on the property owned by the State of Louisiana Department of Transportation and Development located at West Second Street and Cypress Street.

6. Chairman’s Report/Project Updates

7. Budget to Actual Comparison

8. Adjournment/Christmas Social.

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