PUBLIC NOTICE

BOARD OF COMMISSIONERS’ REGULAR MONTHLY MEETING AGENDA

Date: Tuesday, August 23, 2022

Time: 8:00 AM

Location: Tangipahoa Parish Council Building

206 E. Mulberry Street

Amite, Louisiana 70422

I. Call to Order

II. Roll Call

a. Charles “Mose” Guzzardo, Chairman

b. Robbie Lee, Vice Chair

c. Raymond Cutrer, Secretary

d. Randy Bracy, Member

e. John “Tree” Smith

THIS IS A PUBLIC HEARING – anyone wishing to address the Board or comment on any agenda item for today’s meeting please come forward.

III. Approval of Minutes- July 26, 2022

IV. Administrative and Management Reports – Mike Whittington, CEO

a. Quality/ Compliance- Larry Daigle

b. HR Dashboard

c. Building and Grounds

d. CEO Update

V. Financial Report – Michael Magee, CFO

VI. Appointments and Resignations

VII. New Business

VIII. Executive Session Strategic Planning (Reserve the right to enter Executive Session)

IX. Adjourn

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