Meeting Minutes

3/23/17: Board of Director’s Meeting Minutes

Special   

Special Board of Directors Meeting

Thursday, March 23rd, 2017

9:30 a.m.

City Council Chambers

312 E. Charles Street, Hammond, LA 70401

 

Minutes

 

Call to Order: Paul Jones, Chairman

 

Roll Call:  Chelsea Tallo, Executive Director

 

Frank Di Vittorio      Present     

Eric Dosch                Absent

Paul Jones                Present

Bruce O’Krepki        Present

Sharon Smith            Present

Pierre Theriot           Present

Jonathan Wong        Present

 

OLD BUSINESS

 

No old business

 

NEW BUSINESS­

 

 

  1. Farmers Market Pavilion

Paul Jones, Chelsea Tallo, and Pierre Theriot briefed the Board on the project’s progress and the potential sale of the railroad property.

 

Motion made by Paul Jones and seconded by Pierre Theriot to get an appraisal on the railroad property.

 

Frank Di Vittorio          Yes                      

Eric Dosch                      Absent    

Paul Jones                     Yes            

Bruce O’Krepki             Yes  

Sharon Smith                 Yes

Pierre Theriot                Yes         

      Jonathan Wong              Yes

 

            Motion Carried

 

A “Plan B” consisting of moving the Pavilion to Sam Tallo’s property located at 408 SW Railroad Ave. was discussed.  

 

Motion made by Frank Di Vittorio and seconded by Pierre Theriot to get an appraisal on the “Plan B” property.

 

Frank Di Vittorio          Yes                      

Eric Dosch                      Absent    

Paul Jones                     Yes            

Bruce O’Krepki             Yes 

Sharon Smith                 Yes

Pierre Theriot                Yes         

      Jonathan Wong              Yes

 

            Motion Carried

 

 

Adjournment

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