LPTFA October 29th Meeting

A G E N D A

FOR A SPECIAL MEETING
OF THE
LAFAYETTE PUBLIC TRUST FINANCING AUTHORITY

October 29, 2019
2:00 P.M.

LPTFA OFFICE

200 WEST SECOND STREET
LAFAYETTE, LOUISIANA 70501

1. Trustee Roll Call; Certification of Quorum.

2. Election of a Vice-Chair

3. Adoption of Minutes of the Regular Meeting of August 13, 2019 and of the Special Meeting on September 24, 2019.

4. Consideration by the Trustees of the Resolution to enter into a Cooperative Endeavor Agreement (CEA) with Bayou Electric Vehicles (BEV) to establish an Electric Vehicle Charging Station in the parking lot of Uptown Lofts.

5. Consideration by the Trustees of a Resolution to change the management company for Studio 114, LLC.

6. Chairman’s Report/Project Updates

7. Adjournment.

 

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