David C. Pitalo

The meeting included discussion and possible approval of a solar lease with PATH, and the proposed Water and Wastewater Budget for 2021-2022. The HCUA Water Budget for 2021-2022 was approved. The board discussed drafting an MOU for the Pearlington Lift Station and the Entity Water Service Agreement.

The meeting included discussions and a vote regarding the Secretary of State Lease on The Bayou LaCroix project, which was approved. The HCUA Wastewater Budget for 2021-2022 was also approved with a majority vote. There were no items under New Business, Old Business, Closed Session, Executive Session, or Other Business.

The board meeting included a review of revisions to the Profit & Loss and Check Summaries. Discussions were held regarding the HCUA Master Plan, which was ultimately tabled for the July 11, 2019 meeting. Updates were provided on the water system repair, generator annual maintenance, and the Arena Lift Station. The board voted to renew the generator contract with Kirt Arcana, Power Systems Service for an additional year. The search for a Part Time Comptroller was discontinued, and the board decided to continue with the current part-time admin assistant and Comptroller, Jody Fountain with Fountain C.P.A. John Saucier was hired as a part time maintenance employee for the remainder of the 2019 fiscal year.