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 Jody
Motion approved
June Crime Stats:
State Felony: 0
State Misdemeanor: 11
Municipal: 4
Traffic: 4
Summons: 5
Juvenile Felony: 1
Juvenile Misdemeanor: 0
Citations: 170
9 fewer crimes in first 6 months compared to 1st 6 months of last year
MCSD Independent Auditor Report
Report and presentation given by Jennifer and Tim
Good internal controls
No compliance violations
Resolved 2 issues from last year (all money FDIC insured and MCSD made necessary budget adjustments)
Report will be published on Secretary of State Auditor’s site
OPSE Update
MCSD is indefinitely deferred from office of secondary employment over site
House bill for district has been signed by the Governor
CEA Update
Renegotiating the Cooperative Endeavor Agreement with City – slow movement on the City side
Insurance Quotes
Have till the end of August to get quotes
May have to increase policy limits
May wish to have umbrella coverage
RFP Update
Jody is working on and will have something soon
Assessor Data Completed
Working on info to possibly adjust residential and age/disability freeze properties
Add Crime stats to newsletters
Proof copy of newsletter for print
Survey monkey extended
Will extend survey monkey
Crime Walk
2 anti-crime walks this month
3rd district – by Yacht club
1st District – Uolla and S DeHemmecourt
Public Comments
Motion to Adjourn:
1st Jody
2nd Harley
All approved
Meeting adjoined approx 7:30 PM
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by the Board of Commissioners of the Mid City Security District, after due notice, and that said minutes have not been rescinded, modified or recalled, and are in full force and effect.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___.
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