MEETING NOTICE
for South Central Planning and Development Commission

DATE: Thursday, April 20th, 2023
TIME: 10:30am
LOCATION: Ellendale Country Club
3319 LA 311
Houma, LA 70360

A G E N D A

Call to Order
Pledge of Allegiance
Roll Call
Introduction of Guests
Moment of Silence in Remembrance of Dr. H. Hardy
1. RESOLUTION of Remembrance & Service in Honor of Dr. Henry Hardy
2. Acceptance of Minutes of January 19th, 2023 Regular Meeting
3. Acceptance of Management Committee Meeting of April 14th, 2023
4. Review & Approval of Financial Statement ending March 31st, 2023
5 Presentation by DRA State Representative, Mr. Roderick Scott
6. Louisiana Watershed Initiative Round II Application and Funding Presentation – LAOCD
7. Personnel Policy Amendments:
• Reinstatement of Employee Sick Leave
8. RESOLUTION: Proclaiming April as Fair Housing Month
9. RESOLUTION: Authorizing the CEO to enter into a contract for Metropolitan Planning for FY24
between SCPDC & the LADOTD for the Houma-Thibodaux MPO, Transit Funds
10. RESOLUTION: Authorizing the CEO to enter into a contract for Metropolitan Planning for FY24
between SCPDC & the LADOTD for the Houma-Thibodaux MPO, Continuing Planning Phase
11. RESOLUTION: Declaring various equipment as surplus property & authorizing the
CEO to appropriately dispose of said equipment and setting the minimum acceptable bid for the sale
of equipment declared as surplus
12. Other Business:

· Hurricane’s Laura/Delta/Ida Recovery Funds · SCRACH Update
· Gloria Switch Building Update · North/South Corridor Update
· Rural Grant Writing Program · LA Creed Update
· Ethics Tier 2.1 Forms due May 15th, 2023
13. SCPDC Newsletter
14. Next meeting date, Thursday, June 22nd, 2023 – Assumption Parish – Adjournment

Anyone requiring reasonable accommodation is requested to contact South Central Planning and Development Commission three days in advance of the meeting at (985) 851-2900 to discuss the particular accommodations needed.

(04) April 20th, 2023 SCPDC Board Meeting Agenda

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