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TO: Lincoln Parish Police Jury

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TO: Lincoln Parish Police Jury
FROM: Long Range Planning Committee
SUBJECT: Committee Report
The Long Range Planning Committee of the Lincoln Parish Police Jury met in the Police Jury Meeting Room, Third Floor, Lincoln Parish Courthouse, January 20, 2011, at 10:00 a.m. Present were: Skip Russell, Chair; Theresa Wyatt, , and Mickey Mays.
ABSENT: Joe Henderson and Annie Brown Chair Skip Russell called the meeting to order and delivered the invocation. Mickey Mays offered a motion, seconded by Theresa Wyatt, to approve the Agenda. The motion carried with the following votes:
YEAS: Wyatt, Russell, and Mays
NAYS: None
ABSENT: Henderson and Brown
The next item on the Agenda was a review of the results from the parish survey on long-range planning projects and consultants. Following discussion and comments, the committee decided to solicit proposals from the following planning consultants: Fregonese Associates, Moore Planning Group, Brown and Danos Land Design, Inc., and AECOM. It was also suggested that the criteria used be limited to those previously discussed and that solicitations not be limited to just these firms. Next, Andy Shealy gave an update on discussions with the Lincoln Health Foundation concerning the Lincoln Parish Health Unit Building. Mr. Shealy suggested that another meeting be held with members of the Foundation Board in order to discuss other methods of delivering health care services to the citizens of Lincoln Parish. There being no other business to come before the Committee, the meeting was adjourned.
Courtney Hall Skip Russell
Parish Administrator Chair
Long Range Planning Committee January 20, 2011
Ruston, LA
1td:February 14, 2011

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