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TO: Lincoln Parish Police Jury

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TO: Lincoln Parish Police Jury
FROM: Public Works
SUBJECT: Committee Report
The Public Works Committee of the Lincoln Parish Police Jury met in the Police Jury Meeting Room, Third Floor, Lincoln Parish Courthouse, January 11, 2011, at 6:30 p.m. Present were: Skip Russell, Chair; Theresa Wyatt, Bobby Bennett, Mike Franklin, Jody Backus, Sharyon Mayfield and Mickey Mays.
ABSENT: Joe Henderson
Chair Skip Russell called the meeting to order and delivered the invocation. Sharyon Mayfield offered a motion, seconded by Mike Franklin to approve the Agenda. The motion carried with the following votes:
YEAS: Wyatt, Bennett, Franklin, Backus, Russell, Mayfield and Mays
NAYS: None
ABSENT: Henderson
First on the Agenda was a report on the Draft 2011-2012-2013 Capital Improvement Program. Dr. Aziz Saber was present to go over the information and answer questions. Following discussion, the Committee was advised that this draft was for review and comments, and that the Capital Improvement Program would be up for adoption at next month’s meeting. Next on the Agenda was to consider applications for the FY 2010-2011 Community Water Enrichment Funds. Mickey Mays offered a motion, seconded by Mike Franklin, to approve the application for the Fellowship Water System in the amount of $43,000.00 to extend existing 3” water main ? mile to service 12 new meters and install a new fire hydrant. The motion carried with the following votes:
YEAS: Wyatt, Bennett, Franklin, Backus, Russell, Mayfield and Mays
NAYS: None
ABSENT: Henderson
Sharyon Mayfield offered a motion, seconded by Bobby Bennett, to approve the application for Mt. Olive Water System in the amount of $8,600.00 to replace obsolete and deteriorating gas chlorination equipment and enclosures. The motion carried with the following votes:
YEAS: Wyatt, Bennett, Franklin, Backus, Russell, Mayfield and Mays
NAYS: None
ABSENT: Henderson
Bobby Bennett offered a motion, seconded by Sharyon Mayfield, to approve the application for Water Works District 2 in the amount of $26,603.00 to replace a four inch line and install a flushing device. The motion carried with the following votes:
YEAS: Wyatt, Bennett, Franklin, Backus, Russell, Mayfield and Mays
NAYS: None
ABSENT: Henderson
There being no other business to come before the Committee, the meeting was adjourned.
Courtney Hall Skip Russell
Parish Administrator Chair
Public Works January 11, 2011
Ruston, LA
1td:February 14, 2011

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