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Meeting Minutes, 2-20-14

Mid-City Security District
Regular Meeting Minutes
February 20,2014
First NBC
4011 Canal St.
New Orleans, Louisiana 70119

 

Guests:

Jeanne Ward Della Hasselle Sylvia Franklin Josef Wright

Start of Meeting 6:30PM
Call to order by Jim Olsen

MOTION: To approve January 16th meeting minutes

Winer l, Markey 2′d

No opposition/ unanimous approval/ motion carries.

Activity Report given by Chairman Olsen on behalf of Sgt Sam Palumbo

General monthly and year-to-date statistics

2712 calls for service, 587 assists, 161 citations, XXX warnings, 31 calls and XX escorts, XXX Residence Checks,

MX Business Checks.

Attorneys working with DOJ Deadline for OSE has been extended.

Waltz updated on status of camera project He spoke with Bryan Lagarde of ProjetNOLA and gave him a project scope. He is awaiting pricing from ProjectNOLA.

Harley did not meet with Operation Clean Sweep regarding graffiti cleanup but did speak with him via telephone He will meet with him in the upcoming month.

License plate reader procurement will be added to the agenda for next month’s meeting.

MOTION: To accept the amended statute to present to legislators which must be filed by February 28th

Markey et, Winer 2nd

No opposition/ unanimous approval/ motion carries.

The Crown Victoria was totaled in an accident. Discussion about purchasing a new vehicle. Equipment from totaled vehicle will be used if possible. ACTION ITEM: 2014 Budget will need to be amended if purchase approved.

MOTION: To purchase new vehicle not to exceed $50,000.00

Winer 1 Waltz 2nd

No opposition/ unanimous approval/ motion carries.

Reports of voter irregularities were researched and deemed to be false from a sample ballot picture presented and the fact that voting on the renewal occurred in the Precincts in question.

Letter from resident was presented and as well as Chairman Olsen’s response.
Next meeting: March 20,2014.

MOTION: To adjourn

Waltz, 2nd Markey

None opposed/all approved/motion for Adjournment carries

Meeting ended at 7:13PM.

CERTIFICATE

As Secretary of the Mid City Security District, I hereby certify that the forgoing is a true and correct copy of the minutes duly
and legally adopted by the Board of Commissioners of the Mid City Security District, after due notice, and that said minutes have
not been rescinded, modified or recalled, and are in full force and effect.

WITNESS my signature on this _____ day of ______________, 20____.

___________________________

midcityMeeting Minutes, 2-20-14