PUBLIC NOTICE

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SOUTH TANGIPAHOA PARISH PORT COMMISSION

REGULAR MEETING

THURSDAY, MAY 21, 2026 9:00AM

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

The regular meeting was held on Thursday, May 21, 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 9:05 A.M.

The invocation was given by administrative assistant, Robyn Pusey, followed by the

Pledge of Allegiance led by STPPC Secretary, Rhonda Sheridan.

Commissioners present: Daryl Ferrara, Timothy DePaula, William Sims, Rhonda

Sheridan, Logan Davis, Brandon Schanzbach

Commissioners absent: Tina Roper

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

included Patrick Dufresne, STPPC Executive Director; Robyn Pusey, Administrative

Assistant; Lee Barends, ITL Accounting; Paula Sziber, Jackson-Vaughn Insurance

Agency; Will Evans, GIS Engineering, LLC; Richard Meek, Action 17 News; Dwight

Williams, Ponchartrain Conservancy; Ben Taylor, Manchac Greenway.

APPROVAL OF AGENDA/MINUTES

President Ferrara said that the port director informed him that agenda item # 5, Air

Products update, needed to be amended to include a resolution. President Ferrara

made a motion to amend the regular meeting agenda for May 21, 2026, to include

a resolution with agenda item #5, Air Products, update. The motion was seconded

by Treasurer DePaula. Motion passed. Yeas: 6 Ferrara, DePaula, Sims, Sheridan,

Davis, Schanzbach Nays: 0 Absent: 1 Roper

President Ferrara asked for a motion to approve the amended agenda. A motion was

made by Secretary Sheridan and seconded by Commissioner Schanzbach to approve

the amended regular meeting agenda for May 21, 2026. Motion passed. Yeas: 6

Ferrara, DePaula, Sims, Sheridan, Davis, Schanzbach Nays: 0 Absent: 1 Roper

President Ferrara told the commissioners that the meeting minutes from April 8, 2026

had been sent to them electronically by the administrative assistant and she confirmed

there were no changes. After a brief review, a motion was made by Treasurer

DePaula and seconded by Secretary Sheridan to adopt/approve the minutes from the

regular meeting on April 8, 2026. Motion passed. Yeas: 6 Ferrara, DePaula, Sims,

Sheridan, Davis, Schanzbach Nays: 0 Absent: 1 Roper

TREASURER’S REPORT

Treasurer DePaula reviewed the financial reports from April 2026 with the

commissioners. He asked port accountant Lee Barends if she saw any concerns and

she replied there was nothing out of the ordinary. She said the marketing line item

appears a little higher than normal but confirmed with the administrative assistant

that it was for the Southeastern Executive Business Forum. Treasurer DePaula

said that the actual income looks to be on track. He said the Edward Jones account

portfolio value is right at $6 million and appears to be doing well. Ms. Barends said

there is a CD maturing June 30th and one on July 28th. President Ferrara asked

the administrative assistant to contact Shaun McArthur to report at the next STPPC

meeting. There were no questions.

A motion was made by Treasurer DePaula, seconded by Commissioner Sims to

approve the financial reports from April 2026. Motion passed. Yeas: 6 Ferrara,

DePaula, Sims, Sheridan, Davis, Schanzbach Nays: 0 Absent: 1 Roper

OLD BUSINESS

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

Spreadsheet review

Port director Patrick Dufresne reported that the contractor who replaced the roof on

Warehouse Building #3 after Hurricane Ida returned recently to inspect it. He said

additional caulking was installed along the roof line between the rail dock and roof

proper. The contractor recommended that Premier Chemicals modify its ventilation

system in the building’s northeast quadrant and also recommended conducting future

inspections, which the port plans to do. As a result, the tenant is working on several

projects at one time and is securing the labor, materials, and equipment needed to

complete them. Mr. Dufresne said the previous updates were small, that this is bigger,

and he hopes to have a more progressive update on the spreadsheet soon. There

were no questions.

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

Mr. Dufresne said he met with GIS Engineering, the port’s LA-DOTD project

engineering company of record, and a consultant regarding the sprinkler system in

both warehouse buildings. They also completed a walk through of the buildings with

the manager of Premier Chemicals to discuss the hydrant system requirements and

discussed a connecting contact with the fire department. He thinks good progress is

being made. He then introduced Will Evans of GIS Engineering, who confirmed that

all projects remain on track and that weekly updates are provided to Mr. Dufresne.

He also said that surveying had been completed, and that he was able to obtain a

copy of the existing driveway permit, eliminating need to apply for a new driveway

permit to maintain the existing culvert system and complete the repair. There were no

questions.

3. Barge dock repair project – update

Mr. Dufresne reported that the project engineer of record determined additional geo-

technical testing was needed for modifications to the dock’s mooring dolphins and is

evaluating a more cost-effective design. He explained that a smaller braced dolphin

would cost more than a monopile system, and as a result, a smaller amount of

additional geo-technical testing was required. The testing has now been completed,

which slightly delayed the final cost estimate, but he expects to receive the information

by the end of next month for review. Treasurer DePaula asked Mr. Dufresne if he

knew when bids for the repairs might go out, and Mr. Dufresne responded it would be

determined after the costs are reviewed, and then the commission would decide how/

when they want to proceed. He said there are many things to decide before getting

into the bid stage, and he expects a better understanding of the engineering and

project costs sometime around July 1st.

4. 5-Year Master Plan – update

Mr. Dufresne stated that we are still waiting on the final group contract agreement

documents for the 5-year Master Plan from the Blanco Research Institute at ULL. He

said once received the port can formally proceed. He said it takes a long time for their

board to approve everything. Commissioner Sims questioned why they hadn’t signed

the agreement yet, and he and Treasurer DePaula questioned why they hadn’t started

working on the 5-year master plan. Mr. Dufresne said the agreement must be signed

before the work can begin. He said he wasn’t sure how often their board meets but

has sent emails every couple of weeks asking for an update. He said as soon as the

document is received, he can sign off on the agreement, and then they can begin

working on the 5-year master plan. He said he assumes he will receive the agreement

before the next STPPC meeting. A brief discussion was held regarding the delay of

the agreement. Treasurer DePaula asked Mr. Dufresne to send another email asking

for the status.

5. Air Products – update

a) Resolution

Mr. Dufresne said the updated lease agreement had been forwarded to the

commissioners for review. Treasurer DePaula apologized and said he had not had

an opportunity to review the document. Mr. Dufresne said the document extends

the current agreement to the end of the year, with some options to follow. Treasurer

DePaula asked if there was some sort of timeframe for signing the agreement. Mr.

Dufresne said Air Products expected the amended agreement to be approved

for signing at this meeting, as the original agreement expires in June. There was

confusion about the resolution, and whether a resolution was done previously or even

necessary. Mr. Dufresne said the resolution is procedural and it wouldn’t hurt to make

one. Discussion was held among the commissioners regarding the changes to the

agreement. Secretary Sheridan said changes to the agreement had been previously

approved. Treasurer DePaula briefly reviewed the minutes from the STPPC meeting

on April 8, 2026 regarding the Air Products update. He said the minutes stated that

everyone had signed off on the lease, that the port’s attorney had spoken to the local

Air Products representative about the approved amended agreement, that there were

multiple layers of approval needed by Air Products, and he expected to get back

the approvals, and there were no questions. Treasurer DePaula said his concern

was that he had not reviewed the agreement and did not know what changes had

been made. He said his understanding was that the amended agreement did not

materially change anything from the previous agreement, that Air Products wanted

to change the payment structure, and it didn’t change the terms. He said although

he hadn’t independently verified if this is true, that is what had been represented

to the commission, and if that was the case, then he was fine with proceeding.

Commissioner Sims said the same.

Secretary Sheridan made a motion that the STPPC will move forward with port

director Patrick Dufresne to sign the amended agreement with Air Products, with the

approved changes by port attorney, Andre Coudrain. The motion was seconded by

Commissioner Sims. Motion passed. Yeas: 6 Ferrara, DePaula, Sims, Sheridan,

Davis, Schanzbach Nays: 0 Absent: 1 Roper

6. Invoice Payment Approval

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

DePaula:

Cashe Coudrain & Bass

Services rendered through April 30, 2026

Inv# 133435 Matter # 4623-1 Amt. $ 380.00

STPPC General

Inv# 133437 Matter 4623-4

Lease with Bayou Diesel/Premier Chemicals Amt. $ 20.00

(Building 3)

Inv# 133434 Matter 4623-0014\

Lease with Bayou Diesel Amt. $ 100.00

(Buildings 2 and 3)

Inv# 133438 Matter # 4623-7 Amt. $ 240.00

Lease with Air Products & Chemicals, Inc.

Inv# 133436 Matter # 4623-13 Amt. $ 533.83

STPPC vs Wilco Marsh Buggies

____________________

Total Amt. $ 1,673.83

Treasurer DePaula said he felt the invoices were reasonable for the amount of time

Mr. Coudrain had spent on each matter. A motion was made by Treasurer DePaula

and seconded by Commissioner Schanzbach to approve the invoices presented for

payment from Cashe Coudrain and Bass. Motion passed. Yeas: 6 Ferrara, DePaula,

Sims, Sheridan, Davis, Schanzbach Nays: 0 Absent: 1 Roper

Rail Technical Services, LLC

Inv# 19781

Rail Track maintenance -

Amt.# 12,985.00

Multiple repairs, replacement of 10 defective switch ties

Mr. Dufresne said this invoice was for work previously authorized by the commission

and he confirmed that the work had been completed. A motion was made by

Treasurer DePaula and secondly by Commissioner Schanzbach to approve the

invoice presented for payment from Rail Technical Services, LLC. Motion passed.

Yeas: 6 Ferrara, DePaula, Sims, Sheridan, Davis, Schanzbach Nays: 0 Absent: 1

Roper

7. Insurance Coverage for FY 2026-2027

President Ferrara introduced Paula Sziber with Jackson Vaughn Insurance. A

spreadsheet was reviewed with the commissioners. She began by explaining that

crime, workers compensation, and liability policies would remain unchanged. She

noted that the workers compensation premium increased slightly because of a rate

adjustment but said the annual LWCC dividend would significantly reduce the overall

cost and remain the best option. She said the liability options are still all inclusive, with

accidental and sudden pollution, rail liability, general liability, directors and officers, and

employment practices. She said this is a comprehensive package, and the premium

went down slightly from last year.

Moving on to the property insurance, Ms. Sziber said she misspoke at the last

meeting, that there is a $5,000,000.00 stop loss limit right now and said the most

the insurance company would pay within this program, regardless of the loss, is

$5,000,000.00. She said the insurance company would agree to put more coverage

back on the table, and she asked them to provide 2 separate options in addition to the

current $5,000,000.00. One option at $7,000,000.00 would be over the value of the

two warehouse buildings, which combined are just a little above $6,000,000.00. The

other option at $8,802,230.00 is for full limit, excluding wind/hail. She explained each

of these options in more detail to the commissioners. None of the options included

wind/hail. She said the program also put together an option that includes wind/hail,

named storm, flood/storm surge and wind driven rain, and she explained those option

details to the commissioners.

She went on to say that it’s weighing costs against probability, that the port currently

does not have wind/hail coverage. The port must decide to either stay with the current

coverage or take the opportunity to purchase back some of this coverage. She said

that last year’s total premium cost was $183,328.75 and that, if the port keeps the

current coverage (without wind/hail), any option selected would still be below what the

port paid last year. She said the choice would be whether to add wind/hail coverage

and spend more money this year on insurance than last year. Treasurer DePaula

asked what the wind mileage cutoff would be. Ms. Sziber said there is no wind

mileage cutoff, that “a thunderstorm is a thunderstorm, and a tornado is a tornado” and

that significant wind is what would cause the damage, however there is nothing in the

policy that specifically states wind mileage. Discussion continued for some time about

named storms, the coverage options, deductibles and payouts.

Ms. Sziber said she had a few things for the commission’s consideration, that the

port does not have business interruption coverage, and it would be about 10% of

the premium. Terrorism coverage is also available at 5% of the premium, and a full

pollution liability option is also available. She said the solution they are proposing is

for a slow and unnoticed leak that happens over time and she gave examples of this.

She said pollution issues will always fall back on the landowner, that the exposure is

low, but the port does have one. Commissioner Schanzbach said there should be a

discussion with the port’s attorney about pollution liability to determine what the lease

says. Ms. Sziber asked if the tenant had the port named as additional insured, and

Treasurer DePaula said they should. Secretary Sheridan said she believed so, that

this question had been asked once before of the port’s attorney. Discussion continued

about the port property which includes the dock and warehouse buildings, with

potential damage from storm surge and wind. Commissioner Schanzbach said with

these numbers, the port should add the wind coverage back. He said “as a consensus

we should probably go with wind but need to decide what limit and if we are going to

do a buy back or not.” Treasurer DePaula said he would be in favor of this but would

like to see what the full policy actually covers. Ms. Sziber said she can provide a 65-

page policy document for his review.

Commissioner Schanzbach asked Ms. Sziber if the company was aware that the fire

protection class changed to a 6, and that the port is installing hydrants. She said the

company is aware of the hydrants and plans for port improvements. She said she

would have a discussion with the company about the change in the fire protection

class.

Ms. Sziber said she would be happy to come back to the next STPPC meeting to

answer any additional questions. Treasurer DePaula said he could not make the

STPPC meeting on June 10th and the commissioners discussed the possibility of

moving the meeting to another date. After discussion, the commissioners agreed the

meeting would remain on June 10th.

NEW BUSINESS

1. Official Journal of Record 2026-2027 RFP

a) Resolution

Mr. Dufresne said this is the month that the port advertises the Official Journal of

Record for the fiscal year 2026-2027. He asked Secretary Sheridan to introduce the

resolution.

Moved by Commissioner DePaula, seconded by Commissioner Sims that the

Commission empowers and executes any and all documents pertaining to advertising

of its Request for Proposals for an Official Journal of Record for the period beginning

August 1, 2026 and ending July 31, 2027. Requested information will be as follows:

1) Circulation; 2) Length of time in business; 3) Copy of Standard Rates; 4) A minimum

of eight (8) point print for clarity of readership; 6) Any other information you deem

appropriate. Proposals must be received no later than 5PM on June 30, 2026, at 163

W. Hickory St., Ponchatoula, LA 70454.

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

Nays: 0 Absent: 1 Roper

LITIGATION UPDATE

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

Docket# 20240004367

Executive Session

Port attorney Andre Coudrain was absent from today’s meeting. There was no

litigation update or executive session.

REMARKS

Mr. Dufresne confirmed that the next STPPC meeting will be on June 10, 2026.

Secretary Sheridan said we need to make sure there is a quorum.

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

DePaula made the motion to adjourn the regular meeting, seconded by Secretary

Sheridan. Motion passed. Yeas: 6 Ferrara, DePaula, Sims, Sheridan, Davis,

Schanzbach Nays: 0 Absent: 1 Roper

The meeting adjourned at 9:58 AM.

Rhonda Sheridan, Secretary STPPC                Daryl Ferrara, President STPPC

Cost of notice: $ $184.80