Meeting Minutes

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

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

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

Meeting Minutes, Feb. 16, 2017

Meeting Minutes Mid-City Security District Regular Meeting Minutes February 16, 2017 First NBC 4011 Canal Street New Orleans, La. 70119   Board Members Present  Jim Olsen Mike Riehlmann Jay Brinkman Harley Winer Megan Misko Guests Present Michael Fredrick Claire Byun 6:30 – start of meeting. A quorum was present. A motion was made, seconded and

Meeting Agenda, 9-15-16

Mid-City Security District Board Meeting Agenda September 15, 2016 – 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 August, 2016 Meeting Reports: 10 Minutes MCSD Crime Trends – Sgt Palumbo Old Business: Deferred

Meeting Minutes, 5-19-2016

Mid-City Security District Board Meeting Agenda May 19, 2016 – 6:30 – 7:15 PM First NBC Bank 4011 Canal Street New Orleans, Louisiana 70119 Board Members Present Jim Olsen Jay Brinkmann Harley Winer Mike Riehlmann Ben Misko Guests Present Jason Villemarette Sam Palumbo Topher Balfour 6:30 – start of meeting. A quorum was present. A

Meeting Minutes, 4-21-2016

Mid-City Security District Regular Meeting Minutes April 21, 2016 First NBC 4011 Canal Street New Orleans, La. 70119 Board Members Present Jim Olsen Jay Brinkmann Harley Winer Mike Riehlmann Guests Present Joe Laura Jason Villemarette Sidney Torrez William Rafferty Brad Cousins Sam Palumbo Becker Rutledge 6:30 – start of meeting. A quorum was present. All

Meeting Minutes, 3-17-2016

Mid-City Security District Regular Meeting Minutes March 17, 2016 First NBC 4011 Canal Street New Orleans, La. 70119 Board Members Present Jim Olsen Jay Brinkmann Harley Winer Mike Riehlmann Guests Present Topher Balfour Patrick Armstrong Julie Posner Ben Classen Joe Laura Jason Villemarette Hans Gauthier 6:30 – start of meeting. A quorum was present. All

Meeting Minutes, 2-18-2016

Mid-City Security District Regular Meeting Minutes February 18, 2016 First NBC 4011 Canal Street New Orleans, La. 70119 Board Members Present Jim Olsen Jay Brinkmann Ben Misko Harley Winer Mike Riehlmann Guests Present Alicia Serrano Patrick Armstrong Julie Posner David Hand 6:30 – start of meeting. A quorum was present. A motion to approve the

Meeting Minutes, 1-21-2016

Mid-City Security District Regular Meeting Minutes January 21, 2016 First NBC 4011 Canal Street New Orleans, La. 70119 Board Members Present Jim Olsen Jay Brinkmann Ben Misko Harley Winer Mike Riehlmann Guests Present Alicia Serrano Patrick Armstrong Julie Posner Megan Garhan 6:30 – start of meeting. A quorum was present. A motion to approve the

Meeting Minutes, 1-15-15

Mid-City Security District Regular Meeting Minutes January 15, 2015 First NBC 4011 Canal Street New Orleans, La. 70119 Board Members Present Jim Olsen Ben Markey Mike Riehlmann Harley Winer Ben Misko Guests Present Sgt. Sam Palumbo Becker Rutledge Call to Order 6:30 p.m. A quorum was present. A sign in sheet was passed around and

Meeting Minutes 11-20-14

Mid-City Security District Regular Meeting Minutes November 20, 2014 First NBC 4011 Canal Street New Orleans, La. 70119 Board Members Present Jim Olsen Harley Winer Ben Misko Michael Riehlmann Guests Present Jim Shuey Della Hasselle Call to Order 6:30 p.m. A quorum was present. A sign in sheet was passed around and all Board members

Meeting Minutes, 11-16-14

Mid-City Security District Regular Meeting Minutes January 16, 2014 First NBC 4011 Canal St. New Orleans, Louisiana 70119   Guests: Sgt. Sam Palumbo Jeanne Ward Joe Laura Fred Radtke Jason Gagliano Becker Rutledge Della Hasselle Jamie Wynn Start of Meeting 6:30PM Call to order by Jim Olsen MOTION: To approve November 21st and December 11th

Meeting Minutes 10-16-14

Mid-City Security District Regular Meeting Minutes October 16, 2014 First NBC 4011 Canal Street New Orleans, La. 70119 Board Members Present Jim Olsen Harley Winer Michael Riehlmann Guests Present Jamie Wynn Della Hasselle Becker Rutledge Call to Order 6:30 p.m. A quorum was present. A sign in sheet was passed around and all Board members

Meeting Minutes 10-13-14

Mid-City Security District Special Meeting Minutes October 13, 2014 4603 South Carrollton Avenue New Orleans, La. 70119 Board Members Present Jim Olsen Harley Winer Ben Markey Michael Riehlmann Ben Misko Guests Present Roux Merlo Bradley Cousins Call to Order 6:30 p.m. A quorum was present. A sign in sheet was passed around and all Board

Board Meeting Agenda 10-13-14

Mid-City Security District Board Meeting Agenda October 13, 2014 – 5:45 – 6:30 PM 4603 Carrollton New Orleans, Louisiana 70119 5:45 Announce quorum – Call to order Roll Call – Welcome Visitors – Sign In:  5 Min Board Discussion of Budget:  5 Min Public Comment / Questions: 10 Min Board Discussion of a single RFP:

Meeting Minutes 9-18-14

Mid-City Security District Regular Meeting Minutes September 18, 2014 First NBC 4011 Canal Street New Orleans, La. 70119 Board Members Present Board Members Missing Jim Olsen Ben Misko Harley Winer Ben Markey Michael Riehlmann Guests Present David Brooks Roux Merlo Bradley Cousins Fred Radtke Call to Order 6:30 p.m. A quorum was present. A sign

Board Meeting Agenda 8-21-14

Mid-City Security District Board Meeting Agenda August 21, 2014 – 6:30 – 7:25 PM First NBC Bank 4011 Canal Street New Orleans, Louisiana 70119     6:30 Announce quorum – Call to order   Roll Call – Welcome visitors – Sign In:  5 Min   Introduction of new MCSD Board Member – 5 Min Michael

Meeting Minutes 8-18-14

Mid-City Security District Board Meeting Minutes August 18, 2014 First NBC Bank 4011 Canal Street New Orleans, La 70119 Board members present: Board members not present: Jim Olsen Ben Markey Ben Misko Arrived late Harley Winer Mike Reilhmann Visitors: Jody Waltz Roux Merlot Brad Cousins Della Hasselle\ Carl Guidrez Call to order/introductions 6:35PM Introduction of

Meeting Minutes 7-17-14

Mid-City Security District Regular Meeting Minutes July 17, 2014 First NBC 4011 Canal St. New Orleans, Louisiana 70119 Board members present: Jim Olsen Jody Waltz Ben Markey Harley Winer Ben Misko Guests Present: Jennifer Fletcher Jim Tonglet Della Hasselle Jeanne Zitler Megan Langhoff Call to order/introductions 6:30PM Motion to approve June Minutes 1st Markey 2nd

Meeting Minutes, 6-30-14

Mid-City Security District Regular Meeting Minutes June 19, 2014 First NBC 4011 Canal St. New Orleans, Louisiana 70119   Guests: Brad Cousins Sgt. Sam Palumbo Mary Lou Main Sally Main Bonnie Boyd Greg Beuerman Chris Harting Start of Meeting 6:31PM Call to order by Jim Olsen MOTION: To approve May 15th meeting minutes. Winer Waltz

Board Meeting Agenda 5-15-14

Mid-City Security District Board Meeting Agenda May 15, 2014 – 6:30 – 7:25 PM First NBC Bank 4011 Canal Street New Orleans, Louisiana 70119     6:30 Announce quorum – Call to order   Roll Call – Welcome visitors – Sign In:  5 Min   Reports:   15 minutes: MCSD Crime Trends – Sgt Palumbo  

Meeting Minutes 3-20-14

Mid-City Security District Regular Meeting Minutes March 20, 2014 First NBC 4011 Canal St. New Orleans, Louisiana 70119 Commissioners Present: Jim Olsen, Chairman; Jody Waltz, Secretary (6:33PM); Ben Markey; Harley Winer; Ben Misko  (Quorum) Commissioners Absent: None Guests: Jeanne Ward; Sgt. Sam Palumbo, Sr.;  Della Hasselle;  Josef Wright; Elizabeth Pape, OIG; Nadiene VanDyke, OIG; Joe Laura;  Byron Cornelison; Brad

Meeting Minutes 2-10-14

Mid-City Security District Regular Meeting Minutes February 20, 2014 First NBC 4011 Canal St. New Orleans, Louisiana 70119   Commissioners Present:  Jim Olsen, Chairman; Jody Waltz, Secretary (6:33PM);  Ben Markey; Harley Winer (Quorum) Commissioners Absent:   Ben Misko Guests: Jeanne Ward;  Della Hasselle;  Sylvia Frankli;  Josef Wright   Start of Meeting 6:30PM Call to order by Jim

Meeting Minutes 10-17-13

Mid-City Security District Regular Meeting Minutes October 17, 2013 First NBC 4011 Canal St. New Orleans, Louisiana 70119   Commissioners Present:  Jim Olsen, Chairman;  Jody Waltz, Secretary; Ben Markey;  Harley Winer;   Ben Misko (6:38PM) (Quorum) Commissioners Absent: None Guests: Sgt. Sam Palumbo; Sten Thornburg;  Bryan Lagarde;  Billy Bayle; Becker Rutledge;  Lucy Trebotick;  Josef Wright;  Erika Hamm;

Meeting Minutes 10-31-13

Mid-City Security District Special Meeting Minutes October 31, 2013 First NBC 4011 Canal St. New Orleans, Louisiana 70119   Commissioners Present:  Jim Olsen, Chairman;  Jody Waltz, Secretary; Ben Markey (Quorum) Commissioners Absent: Harley Winer; Ben Misko Guests: Patrick Beahm   Start of Meeting 1:10PM Call to order by Jim Olsen   MOTION: To waive notice of meeting

Meeting Minutes 8-15-13

Mid-City Security District Regular Meeting Minutes August 15, 2013 First NBC 4011 Canal St. New Orleans, Louisiana 70119   Commissioners Present:   Jim Olsen, Chairman;   Jody Waltz, Secretary;      Ben Markey (Quorum) Commissioners Absent: Harley Winey;  Ben Misko Guests: Sgt. Sam Palumbo;  Josef Wright; David Brooks; Natalie Mitchell; Travis Falk; Jackie Clarkson   Start of Meeting 6:34PM

Meeting Minutes 4-18-13

April 18, 2013 Commissioners Present: Jim Olsen, Chairman; Ben Misko; Jody Waltz, Secretary; Harley Winer; Ben Markey (Quorum) Guests: Jeanne Ward; Sgt. Sam Palumbo (please add others that were in attendance, as I did not get sign in sheet from table)   Start of Meeting 6:34PM Call to order by Jim Olsen   Motion: To

Meeting minutes 4-17-14

Mid-City Security District Regular Meeting Minutes April 17, 2014 First NBC 4011 Canal St. New Orleans, Louisiana 70119 Commissioners Present:   Jim Olsen, Chairman;   Jody Waltz, Secretary;      Harley Winer (Quorum) Commissioners Absent: Ben Markey;  Ben Misko Guests: Jeanne Ward; Della Hasselle;  Brad Cousins; Joseph Wright; David Brooks; Becker Rutledge   Start of Meeting 6:31PM

Meeting Minutes 5-15-14

Mid-City Security District Regular Meeting Minutes May 15, 2014 First NBC 4011 Canal St. New Orleans, Louisiana 70119   Commissioners Present:    Jim Olsen, Chairman; Jody Waltz, Secretary; Harley Winer; Ben Markey; Ben Misko (Quorum) Commissioners Absent: None Guests: Della Hasselle; Brad Cousins; Joseph Wright; Sgt. Sam Palumbo   Start of Meeting 6:30PM Call to order by Jim

Meeting Minutes, 5-15-14

Mid-City Security District Regular Meeting Minutes May 15, 2014 First NBC 4011 Canal St. New Orleans, Louisiana 70119   Guests: Della Hasselle Brad Cousins Joseph Wright Sgt. Sam Palumbo Start of Meeting 6:30PM Call to order by Jim Olsen MOTION: To approve contracts for services provided by Beuerman Miller Fitzgerald (BMF), Eye Want Media, and

Board Meeting Agenda 4/17/2014

Mid-City Security District Board Meeting Agenda April 17, 2014 – 6:30 – 7:30 PM First NBC Bank 4011 Canal Street New Orleans, Louisiana 70119 6:30 Announce quorum – Call to order Roll Call – Welcome visitors – Sign In: 5 Min Review/Approve Minutes of March 20, 2014 Meeting: 5 Min Reports: 10 minutes: MCSD Crime

Meeting Minutes, 4-17-14

Mid-City Security District Regular Meeting Minutes April 17, 2014 First NBC 4011 Canal St. New Orleans, Louisiana 70119   Start of Meeting 6:31PM Call to order by Jim Olsen MOTION: To approve March 20th meeting minutes. d Winer l’, Waltz 2′ No opposition/ unanimous approval/ motion carries. Financial Report given by Becker Rutledge General information

Board Meeting Agenda 3/20/2014

Mid-City Security District Board Meeting Agenda March 20, 2014 – 6:30 – 7:30 PM First NBC Bank 4011 Canal Street New Orleans, Louisiana 70119 6:30 Announce quorum – Call to order Roll Call – Welcome visitors – Sign In:  5 Min Review/Approve Minutes of February 20, 2014 Meeting:  5 Min Reports:   15 minutes:    

Meeting Minutes, 3-20-14

Mid-City Security District Regular Meeting Minutes March 20, 2014 First NBC 4011 Canal St. New Orleans, Louisiana 70119     MOTION: To approve February20th meeting minutes Wirier 1 Misko 2nd No opposition/ unanimous approval/ motion carries. Presentation by the City’s Office of Inspector General (010) on Model Board Policies and Procedures Camera Project — Council

Meeting Minutes 1-16-2014

Mid-City Security District Regular Meeting Minutes January 16, 2014 First NBC 4011 Canal St. New Orleans, Louisiana 70119 Commissioners Present: Ben Markey Commissioners Absent: Jim Olsen, Chairman; Jody Waltz, Secretary; Ben Misko (6:39PM); Harley Winer (Quorum) Guests: Sgt. Sam Palumbo;  Jeanne Ward;  Joe Laura; Fred Radtke; Jason Gagliano; Becker Rutledge; Della Hasselle; Jamie Wynn Start of Meeting 6:30PM Call to order by Jim

Board Meeting Agenda 2/20/2014

Mid-City Security District Board Meeting Agenda February 20, 2013  6:30 – 7:30 PM First NBC Bank 4011 Canal Street New Orleans, Louisiana 70119     6:30 Announce quorum – Call to order   Roll Call – Welcome visitors – Sign In:  5 Min   Review/Approve Minutes of January 16. 2014 Meeting:  5 Min Reports:   15

Meeting Minutes, 2-19-15

Mid-City Security District Regular Meeting Minutes February 19, 2015 First NBC 4011 Canal Street New Orleans, La. 70119 Board Members Present Jim Olsen Mike Riehlmann Harley Winer Guests Present Colin Ash Armalisa Kelly Alicia Serrano Brad Cousins Call to Order 6:30 p.m. A quorum was present. A sign in sheet was passed around and all

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

Meeting Minutes, 12-11-2013

Commissioners Present: Jim Olsen, Chairman; Jody Waltz, Secretary; Ben Markey; Harley Winer (Quorum) Commissioners Absent: Ben Misko Guests: Bryan Lagarde Start of Meeting 3:05PM Call to order by Jim Olsen MOTION: To waive notice of meeting Markey 1st, Winer 2nd No opposition/ unanimous approval/ motion carries. Presentation by Bryan Lagarde with ProjectNOLA. Q&A with Board

Meeting Minutes, 11/21/2013

Commissioners Present: Jim Olsen, Chairman; Jody Waltz, Secretary; Ben Markey (6:35PM); Harley Winer; Ben Misko (Quorum) Commissioners Absent:  None Guests: Sgt. Sam Palumbo; Marie Olagues; Marta Jewson; Jeanne Ward Start of Meeting 6:29PM Call to order by Jim Olsen MOTION: To approve October 17th meeting minutes Winer 1st, Misko 2nd No opposition/ unanimous approval/ motion carries. MOTION: To approve October 31st

Meeting Minutes, 10/08/2013

Commissioners Present: Jim Olsen, Chairman; Jody Waltz, Secretary; Ben Markey; Harley Winer; Ben Misko (Quorum) Commissioners Absent:  None Guests: None Start of Meeting 6:28PM Call to order by Jim Olsen MOTION: To waive notice of meeting Winer 1st, Olsen 2nd No opposition/ unanimous approval/ motion carries. MOTION: To approve resolution requesting the City Council to Call an Election on February 1,

Meeting Minutes, 09/19/2013

Commissioners Present: Jim Olsen, Chairman; Jody Waltz, Secretary; Ben Markey; Harley Winer; Ben Misko (Quorum) Commissioners Absent:  None Guests: Sgt. Sam Palumbo; Vivian Thompson; Louis Gurvich; Jeanne Ward Start of Meeting: 6:32PM Call to order by Jim Olsen Financial Report given by Jim Olsen on behalf of Becker Rutledge General information of financials. Activity Report given by Sgt. Sam Palumbo General

Meeting Minutes, 07/18/2013

Commissioners Present: Jim Olsen, Chairman; Jody Waltz, Secretary; Harley Winer; Ben Misko; Ben Markey  (Quorum) Commissioners Absent: None Guests: Sgt. Sam Palumbo; David Brooks; A. Luke Bair; Marta Jewson Start of Meeting 6:40PM Call to order by Ben Misko MOTION: To approve June 20th meeting minutes Markey 1st, Misko 2nd No opposition/ unanimous approval/ motion carries Activity Report given by Sgt. Sam Palumbo General

Meeting Minutes, 06/20/2013

Commissioners Present: Jim Olsen, Chairman; Jody Waltz, Secretary Ben Markey; Harley Winer (Quorum) Commissioners Absent: Ben Misko; Ben Markey Guests: Sgt. Sam Palumbo; Jeanne Ward; David Brooks   Start of Meeting 6:32PM Call to order by Jim Olsen   MOTION: To approve April 18th meeting minutes Winer 1st, Olsen 2nd No opposition/ unanimous approval/ motion

Meeting Minutes, 10/18/2012

Commissioners Present: Jim Olsen, Chairman Jody Waltz, Secretary Harley Winer (Quorum) Commissioners Absent: Ben Misko, Ben Markey Guests: Sgt. Sam Palumbo – MCSD Patrols, Brendan McCarthy – Interview, Becker Rutledge – MCSD Financials, Kimberly Price – Cleveland Incident, David Anderson – First NBC, Royce Matheny – First NBC, George S. Clark – Cleveland Incident , Kenneth Gill – NOPD Officer, Kimball Schlafly –

Meeting Minutes, 8/16/2012

Mid-City Security District Board Meeting Minutes August 16, 2012 3803 Cleveland Avenue New Orleans, Louisiana 70119   Commissioners Present: Commissioners Absent: Jim Olsen Jody Waltz Romney Richard Harley Winer Ben Misko   Guests: Sam Palumbo Greg Beuermon Jeanne Ward Trish Nugent Todd Shrank   Start of Meeting 6:30PM Call to order by Romney Richard Sign

point2pointMeeting Minutes