PUBLIC NOTICE

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SOUTH TANGIPAHOA PARISH PORT COMMISSION

REGULAR MEETING

WEDNESDAY, FEBRUARY 11, 2026 9:00AM

CITY HALL ANNEX BUILDING - 110 W. HICKORY ST., PONCHATOULA, LA

The regular meeting was held on Wednesday, February 11, 2026 at the City Hall

Annex Building, located at 110 W. Hickory Street, Ponchatoula, LA. President Daryl

Ferrara called the regular meeting to order at 9:08 A.M.

The invocation was given by Administrative Assistant Robyn Pusey, followed by the

Pledge of Alle-giance led by Secretary Rhonda Sheridan.

All commissioners were present: Daryl Ferrara, Tina Roper, Tim DePaula, William

Sims, Rhonda Sheridan, Logan Davis, Brandon Schanzbach

President Ferrara welcomed the attendees to the meeting. Others in attendance

included Patrick Dufresne, Executive Director, Robyn Pusey, Administrative Assistant,

Andre Coudrain, Cashe Cou-drain and Bass, Lee Barends, ITL Accounting, Richard

Meek, Action 17 News, and Brandi Fontenot of GIS Engineering, LLC.

APPROVAL OF AGENDA/MINUTES

It was moved by Vice President Roper and seconded by Commissioner Sims that the

South Tangi-pahoa Parish Port Commission approve the regular meeting agenda for

February 11, 2026, as pre-sented. Motion passed. Yeas: 7 Ferrara, Roper, DePaula,

Sims, Sheridan, Davis, Schanzbach Nays: 0 Absent: 0

President Ferrara told the commissioners that the minutes from the January 14, 2026

meeting had been sent to them electronically by the administrative assistant. There

were no changes to the minutes. After a brief review, a motion was made by Vice

President Roper and seconded by Commissioner Davis to adopt/approve the minutes

from the regular meeting on January 14, 2026. Motion passed. Yeas: 7 Ferrara,

Roper, DePaula, Sims, Sheridan, Davis, Schanzbach Nays: 0 Ab-sent: 0

TREASURER’S REPORT

Port accountant Lee Barends reviewed the January 2026 financial reports with the

commissioners. She first reviewed the income statement, and said the total revenues

were $232,915.26 and ex-penses were $63,397.89. She said the membership for PAL

had been previously approved and the line item for membership/dues would need to

be adjusted for the budget. She said she would “build this in for this year and future

years.” She said a few other things may need to be “tweaked” but said it was a little

early to make changes to the budget, that this could be done at a later time. There

were no questions about the income statement.

Moving on to the balance sheet, she said the balance in the operating account was

a little under $250,000.00 so there would be no transfer this month to the investment

account. There was a brief review of the general ledger. Ms. Barends said she printed

the entire Edward Jones report for the commissioners. President Ferrara said it was

agreed that financial advisor Shaun McArthur would come every so often to speak

with the commission. He asked Ms. Barends about the working rela-tionship between

her and Mr. McArthur, and Ms. Barends said “it’s a good team.” On a side note, Vice

President Roper asked Mr. Dufresne if he had received an email from the state asking

how much money the port had and he said yes. There were no additional questions.

A motion was made by Treasurer DePaula and seconded by Vice President Roper s

to approve the financial reports from January 2026. Motion passed. Yeas: 7 Ferrara,

Roper, DePaula, Sims, Sher-idan, Davis, Schanzbach Nays: 0 Absent: 0

OLD BUSINESS

1. Warehouse Buildings #2 & #3 – lease agreement and inspection update

a) Spreadsheet review

Mr. Dufresne said positive responses from Mr. Coudrain’s letter were received from

both roofing contractors of warehouse buildings 2 & 3. The building 2 contractor

is going to replace approxi-mately 100 screws in the area that was indicated in the

inspection report at no charge to the port. The building 3 contractor is going to come

to do an inspection of their work within the next 2 weeks. Mr. Dufresne said he should

have a report for the commission at the next STPPC meeting. Presi-dent Ferrara

asked Mr. Coudrain if he had any concerns about the work from the contractors then

versus now. Mr. Coudrain said the challenge for the port was the repairs had been

inspected and the repairs passed the inspection. He said one issue could have been

warranty related, the other is less clear, so he wants to hear what the contractor says.

Mr. Coudrain said he forwarded the inspection spreadsheet to the tenant and

discussion was ongo-ing. He said the first round progressed very well. The second

round requires the tenant to hire a contractor for some of the repairs. Mr. Coudrain

said he and Mr. Dufresne went through the in-spection report again and identified

some other corrosive type of damage that could arguably be related to the tenant’s

use of chemicals in the building and may take an expert to identify. He sent a second

round of concerns to the tenant and identified (per item from the inspection report) the

concerns to be discussed. He said he had not yet heard back from the tenant. He

said going for-ward, this would be an interactive process with the tenant and if the port

determines some repairs are the port’s responsibility, he hopes to coordinate with the

tenant to get a contractor to do these repairs at the same time. He said this is still in

the discussion phase, and that things are progress-ing.

2. LA-DOTD Port Priority Program Application - Projects - update

Mr. Dufresne introduced Brandi Fontenot of GIS Engineering, LLC with an update to

the revised en-gineering proposal for the LA-DOTD Port Priority Program application.

There was a brief discussion regarding when the port would see reimbursement for

the projects. Ms. Fontenot said if the state continues with the $39.4 million dollar

funding every year, she is anticipating that Port Manchac would receive a portion of

their funding in 2028, from $1.5 to $1.35 million. She said the commis-sion could

move forward today with the projects and when under agreement with the state, the

state would reimburse the STPPC once that money is in their accounts. Discussion

was had re-garding the projects. Treasurer DePaula asked about a fire suppression

system in warehouse building 3 and said that the tenant had previously stated

they were unsure if a fire suppression sys-tem is good for their products that are

stored there, and there is a risk that a fire suppression sys-tem could damage their

products. He asked if there had been a study or discussion about the need for a fire

suppression system or what kind that should be installed. Mr. Dufresne said a dry

hydrant system was being looked at, and he explained how it worked. He said a fire

truck would be utilized to pump water into the building. There was a brief discussion

about the dry hydrant system, the kind of chemicals being stored in the building and

possible water damage that could occur. Treas-urer DePaula said he wanted to be

sure the right system is being looked at, that he didn’t want to spend a lot of money

on an incorrect system. Mr. Dufresne said this could be re-clarified and dis-cussed

again with Fire Chief Stormy Joiner. Ms. Fontenot said GIS Engineering would work

with the tenant and do their due diligence with the tenant on exactly what is being

stored in the building. More discussion was had regarding the comment from the

tenant about the fire suppression sys-tem. Secretary Sheridan said the goal was

to get the projects prioritized so that one or two of the projects could get completed

this year and work towards the two-year mark to be reimbursed. Commissioner Sims

asked if the proposal included the GIS Engineering fee and Ms. Fontenot said yes.

She added that the project list was broken down to be done individually, however if

the com-mission decided to do the entrance culvert, the drainage improvements, and

asphalt paving, the projects could be advertised for bid together with one contractor,

one contract and one set of doc-uments to the state. If so, GIS Engineering would

probably reduce the fee if the projects were grouped together. Treasurer DePaula

asked about the engineering fees, and Mr. Dufresne said the port is responsible for

100 percent of the engineering fees. Treasurer DePaula asked for a timeline with GIS

Engineering and Ms. Fontenot asked if there was a signed agreement with the state.

Mr. Dufresne said yes for the application reimbursement agreement but not for the

project agreement, that the LA-DOTD would need to be notified and project number

would be assigned. Ms. Fontenot said this would take between 30 - 45 days, possibly

longer, however GIS Engineering has an MSA in place and they could get started right

away on the plans, drawings and specifications. There were no questions.

3. Barge dock repair project – update

Mr. Dufresne said there was no update today. He said the final design plans for the

dock are under way and the project engineer will try to accomplish this as soon as

possible. There were no ques-tions.

4. 5-Year Master Plan – update

A copy of the group proposal from Dr. James Richardson, Dr. Anna Osland and

Dr. Stephen Barnes was reviewed with the commissioners. Mr. Dufresne said per

Commissioner Sims recommenda-tion an economic impact study by the group

was added to the proposal and adds around $10,000.00 to the total project cost of

$57,465.00. Treasurer DePaula asked if the commission agreed to the proposal, was

there a timeline for when it would be completed. Mr. Dufresne said in the agreement

the initial draft would be submitted sometime in April. A brief discussion about the

proposal was had among the commissioners. A motion was made by Treasurer

DePaula and se-conded by Commissioner Sims to approve the Master Plan update

proposal by Dr. James Richard-son, Dr. Anna Osland and Dr. Stephen Barnes. A roll

call vote was taken: Logan Davis – yes. Tina Roper – abstain. Daryl Ferrara – yes.

William Sims – yes. Brandon Schanzbach – yes. Rhonda Sheridan – yes. Motion

passed. Yeas: 6 Ferrara, DePaula, Sims, Sheridan, Davis, Schanzbach Nays: 0

Absent: 0 Abstain: 1 Roper

President Ferrara and Vice President Roper thanked Mr. Dufresne for his work getting

this done, and Vice President Roper suggested to Mr. Dufresne that he notify the

group of the port priority pro-jects discussed today.

5. Invoice Payment Approval

The following invoices for payment were presented today for approval by Treasurer

DePaula:

1. Cashe Coudrain & Bass

Services rendered through January 31, 2026

Inv# 132897 Matter # 4623-1 Amt. $ 200.00

STPPC General

Inv# 132759 Matter # 4623-7 Amt. $ 160.00

Lease with Air Products

Inv# 132757 Matter # 4623-11 Amt. $ 400.00

L King re: warehouse #2 repair

Inv# 132898 Matter # 4623-13 Amt. $ 743.00

STPPC vs Wilco Marsh Buggies

Inv# 132899 Matter # 4623-0014 Amt. $ 403.20

Lease with Bayou Diesel (Bldgs. 2 & 3)

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Total Amt. $ 1,906.20

Treasurer DePaula said all the tasks were relevant to work done by Cash Coudrain

& Bass and rec-ommended approval for payment. Motion made by Treasurer

DePaula, seconded by Secretary Sheridan to approve payment for all invoices from

Cashe Coudrain and Bass. Motion passed. Yeas: 7 Ferrara, Roper, DePaula, Sims,

Sheridan, Davis, Schanzbach Nays: 0 Absent: 0

2. Fontenot Benefits & Actuarial Consulting

Inv# 5097 Professional services rendered in 2026 -

Actuarial valuation of post-employment benefits to comply with GASB 75

__________________

Total Amt.$ 1,750.00

Mr. Dufresne said this invoice was related to the annual audit, and Ms. Barends said

this is normal for the audit procedure.

A motion was made by Treasurer DePaula and seconded by Secretary Sheridan

to approve the in-voice presented for payment from Fontenot Benefits & Actuarial

Consulting. Motion passed. Yeas: 7 Ferrara, Roper, DePaula, Sims, Sheridan, Davis,

Schanzbach Nays: 0 Absent: 0

NEW BUSINESS

1. Air Products project update -

Mr. Dufresne said recently there was a meeting with Air Products manager Jeff Belleo,

President Daryl Ferrara, port attorney Andre Coudrain, and himself. A summation

sheet from the meeting was placed in the commissioner’s folders for review. Mr.

Dufresne said the initial agreement with Air Products was a 4-year term that was

going to expire this June, with two 1-year options. He said essentially the first 1-year

option with Air Products had been turned into two 6-month options. President Ferrara

explained the 6-month options to the commissioners, saying that Air Products would

like a 6-month lease from July to December 2026, and that they would notify the

STPPC within 90 days if they would extend from January to June 2027. He said Air

Products is waiting on one permit and expected to be gone by December 31, 2030 or

as soon as June 30, 2027. Treasurer DePaula commented that the proposal doesn’t

extend the agreement, just breaks it down into dif-ferent options. Mr. Coudrain said

yes, for the most part, that Air Products was to notify the STPPC in January of their

decision and they missed that target date, so they came back with this “re-working” of

the agreement. Commissioner Sims asked if there were any terms that would be ap-

plicable to have Air Products sign a one-year lease. Mr. Coudrain said that during the

meeting with Air Products it was stated that this matter went all the way up through the

ranks of the company, at the highest level, and that for the STPPC to come back now

with something different could delay negotiations. Discussion continued. President

Ferrara said Air Products had not been working at the Port for the last few months,

however, should they return, they may have issues with the dock and with parking

at the port. A motion to accept the amended agreement was suggested by Treas-

urer DePaula. Mr. Coudrain said the motion could be that the commission is voting

to accept the proposed lease amendment terms with Air Products subject to final

approval of any other terms requested.

Treasurer DePaula made a motion, seconded by Vice President Roper to accept

the proposed lease amendment terms with Air Products for the renewal period of

monthly rent subject to final approval of any other terms that may be requested by Air

Products. Motion passed. Yeas: 7 Ferra-ra, Roper, DePaula, Sims, Sheridan, Davis,

Schanzbach Nays: 0 Absent: 0

2. Insurance update – FY 2026

President Ferrara introduced Paula Sziber with Jackson Vaughn Insurance Agency,

who provided an update for the port’s insurance this year. The official renewal date

is June 20th. She said during talks with the underwriter she was told they expect a

little bit of a property decrease that is indus-try-wide, that the market is softening. She

said this could be an opportunity for the port to consider wind and hail coverage as

an option. Currently the port does not have wind and hail coverage. She said the

underwriter notated seeing decreases with property rates, and that the average was

5 – 7 percent. She also asked for quotes after the $1.5 million dollar improvement

to the dock, and the underwriter agreed to mimic the contractual requirements on

the insurance, that wind, hail, flood, storm surge and wind driven water for the dock

(only) would add approximately $35,000.00 to the premium annually. Treasurer

DePaula commented to Ms. Sziber that the port would not receive any credit for a fire

suppression system, and Ms. Sziber said not with the current carrier, that the carrier

liked the rate for this risk now. Ms. Sziber said she would “shop around” approximately

45 - 30 days prior to renewal and said that this is the window the carriers like. She

said insurance quotes are good for 30 days and that the carriers won’t guarantee

pricing outside of that period. Discussion was had regarding the previous premiums.

Ms. Sziber said the spreadsheet she pro-vided today was a snapshot of where the

premiums are now and where they may be. Additional discussion was had regarding

the premiums, deductibles and clarification of the spreadsheet pro-vided by Ms.

Sziber. Also discussed was the possibility of moving the STPPC meeting in May to

accommodate the timing of the insurance proposal. President Ferrara asked if there

were any ad-ditional questions, and there were none. The commissioners thanked

Ms. Sziber for the update.

3. Rail Track Repair estimate

Mr. Dufresne said the most recent rail inspection at the port indicated that the track

ties needed repair near several switch areas. A proposal received from Rail Technical

Services for the repair work was $12,985.00. A copy of the proposal was provided

to the commissioners. After a brief discussion, a motion was made by Treasurer

DePaula, seconded by Vice President Roper to ap-prove the proposal from Rail

Technical Services for repairs to the rail track at the port in the amount of $12,985.00.

Motion passed. Yeas: 7 Ferrara, Roper, DePaula, Sims, Sheridan, Davis,

Schanzbach Nays: 0 Absent: 0

LITIGATION UPDATE:

South Tangipahoa Parish Port Commission vs Wilco Marsh Buggies, Inc.

Docket# 20240004367

a) Executive Session

The port’s attorney, Andre Coudrain, said that some discoveries had been received

that may re-quire some amended pleadings. He proposed having a more thorough

discussion in executive ses-sion at the next STPPC meeting, so that he may bring

everything up to date for the commission. He said, “As you know we can’t quantify

a loss yet, so we are not in position to resolve the litigation.” He said they are

requesting a 1442 deposition of the port, and that things are starting to “ramp up a bit.”

Mr. Coudrain said he would discuss this in more detail at the next scheduled Executive

Ses-sion.

REMARKS

Commissioner Sims questioned if the commissioners had decided on the work to be

done by GIS Engineering, LLC. Ms. Fontenot said there was an MSA in place with

the port, and that a simple task order would be sent to be signed, and that it would

be their notice to proceed on whatever projects the commission would like them to

handle. She sent an email to Molly Burgoyne with the LA-DOTD to confirm if the port

had a CEA in place or if the port needs to start moving on that pro-cess. She said

the port needed to decide which projects they would like GIS Engineering to start

with. Discussion about the projects was had among the commissioners and included

the dry hy-drant system. Treasurer DePaula said he would propose starting with 3

projects and move forward with the dry hydrant system, holding the fire suppression

project until further discussion is had about the system. Ms. Fontenot said looking into

what type of fire suppression system is needed in the building would be part of their

preliminary design.

Treasurer DePaula made a motion to move forward with following projects: the boat

house/boat launch, replacing the entrance culvert, drainage improvement and asphalt

paving, and to combine these into one project to use one contractor to possibly

reduce some engineering costs, and move forward with the fire suppression system

understanding that there would be some sort of study done about the type of system

needed, and at minimum will move forward with the dry hydrant system. The motion

was seconded by Secretary Sheridan. Motion passed. Yeas: 7 Ferrara, Roper,

DePaula, Sims, Sheridan, Davis, Schanzbach Nays: 0 Absent: 0

Mr. Dufresne reminded the commissioners that the next STPPC meeting is March

11th. President Ferrara asked about the next PAL conference and Mr. Dufresne said

an email had been sent, and that the registration deadline was February 16th. The

conference dates are February 23rd and 24th.

Treasurer DePaula suggested moving the May meeting to May 21st or May 27th to

accommodate the timing of the insurance proposal. It was decided by the commission

to move the May meeting from Wednesday May 13th to Thursday May 21st. Mr.

Coudrain said a vote was not necessary.

President Ferrara asked for a motion to adjourn the regular meeting. Treasurer

DePaula made the motion to adjourn the regular meeting, seconded by Vice President

Roper. Motion passed. Yeas: 7 Ferrara, Roper, DePaula, Sims, Sheridan, Davis,

Schanzbach Nays: 0 Absent: 0

The meeting adjourned at 10:00 AM.

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Rhonda Sheridan, Secretary STPPC

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Daryl Ferrara, President STPPC