Meeting Minutes

Jan 17, 2019 Board Meeting Agenda

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6:00 – 7:10 PM
New Orleans Public Library
4140 Canal Street
New Orleans, Louisiana 70119
2nd Floor Conference Room

Announcements: 5 Minutes
Quorum Present – Call to order – Roll Call
Welcome Visitors – Announcements

NOPD Report: 10 Minutes
MCSD Crime Trends – November and December / Year End 2018

Officers Report: 15 minutes
Meetings with Neighborhood Groups – CPNA
Citizens Police Academy – NOPDNews.com
Review of Assessor Data
Need a State Legislator to sponsor renewal of District
Elect Officers for 2019

Financial Report: 5 Minutes
Financial Cash Position December 2018

Old Business: 10 Minutes
Approve October – November Minutes
Conference with Attorney re process for adjusting sub fees
Statute Revisions review draft
Vehicle Status
Status of Assessor Data

New Business: 10 Minutes
News Letter
Security Lights 3600 Toulouse

Public Comments: 10 Minutes
Guests

Announcements: 5 Minutes
1 st District NONPACC 1/18/19 at 6:30 PM 501 N. Rampart Street.
3rd District NONPACC 2/6/19 at 6:30 PM 4650 Paris Avenue
1st and 3rd District MAX Meetings. Every Tuesday at 1:00PM at their respective stations
MCSD Board Meeting 2/21/19 at 6:00 PM December Meeting Canceled

Adjourn Public Meeting

Tung LyJan 17, 2019 Board Meeting Agenda
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Meeting Agenda September 20, 2018

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Mid-City Security District
Board Meeting Agenda
September 20, 2018 – 6:00 – 7:05 PM
New Orleans Public Library
4140 Canal Street
New Orleans, Louisiana 70119
2nd Floor Conference Room

Announcements: 5 Minutes
Quorum Present – Call to order – Roll Call
Welcome Visitors – Announcements

NOPD Report: 10 Minutes
MCSD Crime Trends – August 2018

Officers Report – 5 minutes
Meeting with City Park Triangle Association
Paid assistant to manage Assessor data

Financial Report: 5 Minutes
Financial Cash Position August 2018

Old Business:  5 Minutes
Approve August  Meeting Minutes
Parcel Fee adjustments for 2019 Statute renewal
Vehicle Status

New Business: 30 Minutes
Presentation by Representative of 9-1-1
Presentation of Initiative proposed by Council Member Giarrusso
Cancel November or December board meeting

Public Comments: 10 Minutes
Guests

Announcements:  5 Minutes
1st District NONPACC 10/16/18 at 6:30 PM 501 N. Rampart Street
3rd District NONPACC 10/3/18 at 6:30 PM 4650 Paris Avenue
1st and 3rd District MAX Meetings.   Every Tuesday at 1:00PM at their respective stations
MCSD Board Meeting 10/18/18 at 6:00 PM
Adjourn Public Meeting 7:25

Tung LyMeeting Agenda September 20, 2018
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Meeting Agenda June 21, 2018

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Mid-City Security District
Board Meeting Agenda
June 21, 2018 – 6:00 – 7:30 PM
New Orleans Public Library
4140 Canal Street
New Orleans, Louisiana 70119
2nd Floor Conference Room

This meeting has been specially  arranged for the presentation of the crime reporting app sponsored by Crimestoppers of Greater New Orleans
Special guests: Darlene Cusanza, President & CEO of Crimestoppers, and Major Carl Siason, Louisiana State Police

  • Announcements: 5 Minutes
    • Quorum Present – Call to order – Roll Call
    • Welcome Visitors – Announcement
  • Crimestoppers Presentation.  Time allotted will be as needed

As time permits the following agenda will be followed:

  • NOPD Report: 10 Minutes
    • MCSD Crime Trends – May 2018
  • MCSD Officers Reports: 5 Minutes
    • 2017 Financial Statement Audit to be completed by June 30
  • Financial Report: 5 Minutes
    • Financial Statement May 2018 – J Olsen
  • Old  Business:  15 Minutes
    • Review/Approve Minutes of March and April, 2017 Meeting
    • Discussion of Parcel Fee adjustments 2019 Statute renewal
    • 2019 MCSD Budget Due 7/30/19.    July Meeting will be the budget meeting.
  • Public Comments: 10 Minutes
    • Guests
  • Announcements:  5 Minutes
    • 1st District NONPACC 06/19/18 at 6:00 PM 501 N. Rampart Street
    • 3rd District NONPACC 06/6/18 at 6:30 PM 4600 Paris Avenue
    • 1st and 3rd District MAX Meetings.   Every Tuesday at 1:00PM at their respective stations
    • MCSD Board Meeting 07/21/18 at 6:00 PM
    • Adjourn Public Meeting 7:15
Tung LyMeeting Agenda June 21, 2018
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Meeting Agenda May 17, 2018

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Mid-City Security District
Board Meeting Agenda
May 17, 2018 – 6:00 – 6:55 PM
New Orleans Public Library
4140 Canal Street
New Orleans, Louisiana 70119
2nd Floor Conference Room

Announcements: 5 Minutes
Quorum Present – Call to order
Roll Call
Welcome Visitors
Review/Approve Minutes of March and April, 2017 Meeting

NOPD Report: 15 Minutes
MCSD Crime Trends – April 2018

MCSD Officers Reports: 5 Minutes
2017 Tier 1 Reports due 5/15/18

Financial Report: 5 Minutes
Financial Statement April 2018 – J Olsen

Old Business:  5 minutes
Website – T Ly
Status of Vehicles –   J Olsen
Discussion of App  Special meeting to be arranged At June board

New Business:  15 Minutes
Discussion of Parcel Fee adjustments 2019 Statute renewal
2019 MCSD Budget Due 7/30/19  July Meeting as budget meeting.

Public Comments: 10 Minutes
Guests
MCNO Rep

Announce:  5 Minutes
1st District NONPACC 06/19/18 at 6:00 PM 501 N. Rampart Street
3rd District NONPACC 06/6/18 at 6:30 PM 4600 Paris Avenue
1st and 3rd District MAX Meetings.   Every Tuesday at 1:00PM at their respective stations
MCSD Board Meeting 06/21/18 at 6:00 PM
Adjourn Public Meeting 6:55

Tung LyMeeting Agenda May 17, 2018
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Meeting Agenda, July 20 2017

Mid-City Security District

Board Meeting Agenda

July 20, 2017 – 6:30 – 7:30 PM

New Orleans Public Library

2nd Floor Conference Room

4140 Canal Street

New Orleans, Louisiana 70119

 

 

Announcements: 5 Minutes

Quorum Present – Call to order

Roll Call –

Welcome Visitors

Review/Approve Minutes of June, 2017 Meeting

 

Reports: 10 Minutes

MCSD Crime Trends – May 2017

 

Reports:  10 Minutes

Financial Statement as of 6/30/2017

Review 2016 Audited Financial Statement – Becker Rutledge

 

Old Business:  10 minutes

Website /  Facebook Page / Point to Point proposal – Houston Hoskins

Dash cams for MCSD

Status of vehicles

Discussion of location of board meeting

Surveillance Camera program

 

New Business:  5 Minutes

Review and modify Bylaws – Discussion

 

Public Comments:  5 Minutes

MCNO Rep

Guests

 

Announce:  5 Minutes

1st NONPACC  8/15/17 at 6:00 PM

3rd NONPACC 8/02/17 at 6:30 PM

MCSD meeting 8/17/17 at 6:30 PM

 

Adjourn Public Meeting 7:30

 

midcityMeeting Agenda, July 20 2017
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Meeting Minutes, June 15, 2017

Mid-City Security District

Regular Meeting Minutes

June 15, 2017
4603 S. Carrollton Ave.

New Orleans, La. 70119

Board Members Present

  • Jim Olsen
  • Mike Riehlmann
  • Houston Hoskins
  • Harley Winer
  • Megan Misko

 

Guests Present

  • Claire Bynum

 

6:30 – start of meeting. A quorum was present.

Crime Report – Sgt. Palumbo presented the monthly crime trends report to attendees. There was an increase of 18 reported crimes in May 2017 when compared to May 2016. There were 8 crimes against the person and 40 property crimes last month. Eight arrests were made by the MCSD officers and 9 citations were written. Calls for service: 1559. Residence checks 237. Business checks: 1028. Traffic citations: 9. Traffic Warnings: 27.
Financial Status Report The monthly Cash Transactions Statement was distributed and discussion was had as to the District’s financial state.
The District’s cash on hand at the end of May was $956,644.34.

Audit
The 2016 budget amendment was approved by the board and has been submitted to the authorities. The auditor’s fees is expected to be approximately $4,000.
Assessor Data
Due to the poor response from the Treasury Department, the Board will seek to have a representative of the department appear at a future meeting to answer our questions.

IT Personnel
The contract has been executed and Point to Point will begin website maintenance immediately.

Dash-cam and Body Cameras for MCSD personnel
Dash cams will be installed in all marked MCSD cars at the expense of CNO.

Outlook Email Service

This has been cancelled.

MCNO Surveillance Camera Grant

The fate of the unused camera grant money will be tabled for 60 days in another effort to have residents install the cameras.

Future Location of Board Meetings
Given the developments with First National Bank of Commerce, the Board will find a new place to convene its monthly meetings. The Canal Street Public Library Branch has a large meeting room upstairs and Jim Olsen will investigate whether it could be available.

Future Banking
The Board considered various banks and decided to continue doing business at FNBC/Whitney. A motion was made, seconded and approved to that end. Vehicles
Unit 13005 has broken motor mounts and it is being repaired.

Insurance
The liability insurance policy is up for renewal. Jim Olsen will complete and submit the application.
A motion to adjourn was made by Harley Winer, seconded by Houston Hoskins and approved and the meeting was concluded.

CERTIFICATE

As Secretary of the Mid-Security District, I hereby certify that the foregoing 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 this ________ day of _________________, 201____.
________________________
Michael G. Riehlmann

midcityMeeting Minutes, June 15, 2017
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Meeting Agenda, March 16, 2017

Mid-City Security District

Board Meeting Agenda

March 16, 2017 – 6:30 – 7:20 PM

First NBC Bank

4011 Canal Street

New Orleans, Louisiana 70119

 

 

Announcements: 5 Minutes

Quorum Present – Call to order

Welcome Visitors

Roll Call

Review/Approve Minutes of February, 2017 Meeting

 

Reports: 10 Minutes

MCSD Crime Trends – February 2017

 

Reports:  5 Minutes

Financial Statement as of 2/28/2017

 

Old Business:  15 minutes

Vehicle Status –  All vehicles in service

Assessor Data – Status Mike

Website /  Facebook Page / Point to Point proposal – Jay

 

New Business:  5 Minutes

Statute renews 2019  Need sponsor

Cell phone

 

Public Comments:  5 Minutes

MCNO Rep

Guests

 

Announce:  5 Minutes

1st NONPACC 3/21/17  at 6:00 PM

3rd NONPACC 3/22/17 at 6:00 PM

MCSD meeting 4/20/17 at 6:30 PM

Adjourn Public Meeting 7:25

 

midcityMeeting Agenda, March 16, 2017
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