A G E N D A
FOR THE ANNUAL MEETING
LAFAYETTE PUBLIC TRUST FINANCING AUTHORITY
February 12, 2019
IMMEDIATELY FOLLOWING THE BUDGET HEARING
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 December 11, 2018.
3. Election of Officers:
b. Vice Chairman
4. Amending Budget for the April 1, 2018-March 31, 2019 Fiscal Year.
5. Consideration by the Trustees of a resolution adopting the Budget for the April 1, 2019-March 31, 2020 Fiscal Year.
6. Discussion of an offer to purchase property owned by the Trust located at 408 Garfield Street, Lafayette, LA 70501.
7. Chairman’s Report/Project Updates