LPTFA February 11th Budget Hearing and Annual Meeting

A G E N D A

FOR THE SPECIAL MEETING
OF THE
LAFAYETTE PUBLIC TRUST FINANCING AUTHORITY

FEBRUARY 11, 2020
2:00 P.M.
BUDGET HEARING
LPTFA OFFICE

200 WEST SECOND STREET
LAFAYETTE, LOUISIANA 70501

1. Trustee Roll Call; Certification of Quorum.

2. LPTFA Budget for April 1, 2020- March 31, 2021 Fiscal Year – Public Comment

3. Adjournment.

 

A G E N D A

FOR THE ANNUAL MEETING
OF THE
LAFAYETTE PUBLIC TRUST FINANCING AUTHORITY
February 11, 2020
2:00 P.M.
IMMEDIATELY FOLLOWING THE BUDGET HEARING

LPTFA OFFICE

200 WEST SECOND STREET
LAFAYETTE, LOUISIANA 70501

1. Trustee Roll Call; Certification of Quorum.

2. Swearing in of newly appointed Trustee – Mrs. Angela Morrison

3. Adoption of Minutes of the LPTFA’s Regular Meeting held on December 11, 2019.

4. Election of Officers:
a. Chairman
b. Vice Chairman
c. Treasurer/Secretary

5. Amending Budget for the April 1, 2019-March 31, 2020 Fiscal Year.

6. Consideration by the Trustees of a resolution adopting the Budget for the April 1, 2020-March 31, 2021 Fiscal Year.

7. Consideration by the Trustees of a Resolution to write off the uncollectible mortgage receivable from the First Time Homebuyers Program for borrowers who have been in default for five (5) years or more.

8. Consideration by the Trustees of a Resolution to enter into a Motion Picture Tax Credit Advance Program with Curmudgeon Films.

9. Consideration of a Resolution re-naming the position of Program Coordinator to Director of Operations and designating this position as the manager for the commercial lease spaces owned by the Trust.

10. Consideration by the Trustees of a Resolution to amend the Employee Handbook to include holidays for Martin Luther King, Jr. and Mardi Gras.

11. Chairman’s Report/Project Updates
a. Presentation of Plaque to Patrick Magee for his service on the Board of Trustees.

12. Adjournment.

 

 

Start typing and press Enter to search