Minutes of the Second Monthly Meeting of the Board of Commissioners of Consolidated Waterworks District No. 1, held November 17, 2025 at the District's Office, 8814 Main Street, Houma Louisiana. The meeting was called to order at 5:30 P.M., pursuant to proper notice in writing to each Board Member and posted in the manner required by law. Commissioner Charles Brown led the Invocation and Commissioner Dwayne Hornsby led the Pledge of Allegiance. Upon roll call, Commissioners recorded as present were Teri Chatagnier, Dwayne Hornsby, Kenneth Ellender, Charles Brown, Craig Luke, Patrick Marcel, Troy Welch and David Gaudet. Recorded as absent was Wilbert Thomas. A quorum was declared present. Upon motion by Mr. Patrick Marcel, and seconded by Mr. Troy Welch, the minutes of November 3, 2025 Regular Meeting were adopted as written. Upon motion by Mr. Charles Brown, and seconded by Mr. Patrick Marcel, the Financial Reports for October 2025 were unanimously accepted as presented. Three calls were announced for anyone from the public wishing to address the Board. None Mr. Jeremy Perkins, All South Consulting Engineers, LLC, reported as follows: 1. Project CIP-12-23-01 Replacement of 24" Transmission Line – Williams Pump Station toward Connely St. The Contractor began drilling near Foolkes Ct. and is progressing west towards the Gulf Intracoastal Waterway (GIWW). Approximately 3,000 linear feet has been drilled and they are currently reaming (enlarging) the first bore and fusing pipe sections to prepare pulling the pipe through. The contractor's application for payment no. 1 is currently being processed for stockpile pipe. Mr. Shane Guin, High Tide Consultants, LLC, reported as follows: 1. Project L-06-24-03 Tank Painting & Repair 25-25 – NTSP, Dumas and Cocodrie Tanks The punchlist items at the NTSP are complete, the tank is being disinfected to be brought back into service. Cocodrie crew is continuing blasting and painting and expected to be complete by the beginning of December. Dumas crew is mobilized with blasting and priming beginning this week. The projected completion date including the Dumas scope is expected to be December 2025. Mr. Jacob Prosperie, Chief Engineer, TPCW, reported as follows: 1. Project L-01-25-01 Meter Replacement Program Project is approximately 52% complete with 4,700 complete meters changed. The following bills were presented for payment: High Tide Consultants, LLC, Local Projects 12,567.70 All South Consulting Engineers, LLC, CIP Projects 4,782.04 Pedal Valves, Inc., L-01-25-01 240,410.00 Badger Meter, Inc., L-01-25-01 64,350.00 BLD Services, LLC, CIP-12-23-01 775,293.10 It was moved by Mr. Craig Luke, and seconded by Mr. Dwayne Hornsby, to approve the capital improvement bills of the District for payment as presented. The motion was unanimously adopted. At the request of the Project Engineer and upon recommendation by Staff, it was moved by Mr. Patrick Marcel, and seconded by Mr. Charles Brown, that final approval be granted to PD-12-23-09 Eagle's Nest Court Bridge Replacement (0 lots), and that the waterline be accepted into the system for maintenance and operation. The motion was unanimously adopted. At the request of the Project Engineer and upon recommendation by Staff, it was moved by Mr. Craig Luke, and seconded by Mr. Dwayne Hornsby, that final approval be granted to PD-05-25-03 12-inch Waterline Westside Blvd – Main St. to MLK (3 lots), and that the waterline be accepted into the system for maintenance and operation. The motion was unanimously adopted. It was moved by Mr. Patrick Marcel, and seconded by Mr. David Gaudet, to authorize the President of Consolidated Waterworks District No. 1, to enter into and sign a Master Service Agreement with Leonard Chauvin PE, PLS, Inc. for a period of one (1) year. The motion was unanimously adopted. It was moved by Mr. Troy Welch, and seconded by Mr. Patrick Marcel, to authorize the advertisement to receive Responses to a Request for Qualifications for engineering services for Project CIP-08-25-02 Bayou Lafourche Pump Station on December 19, 2025. The motion was unanimously adopted. It was moved by Ms. Teri Chatagnier, and unanimously seconded to adopt the following Resolution: WHEREAS, the term of office of Mr. John Pizzolatto as a Member of the Board of Commissioners of Consolidated Waterworks District No. 1 of the Parish of Terrebonne, State of Louisiana, did terminate effective June 24, 2025, and WHEREAS, Mr. John Pizzolatto did serve as a Member of the Board of Commissioners of Consolidated Waterworks District No. 1 from May 14, 2014 to June 24, 2025 and served as Vice-President of the Board of Commissioners of Consolidated Waterworks District No. 1 from July 10, 2017 to June 24, 2025, during which he gave freely of his time and dedicated services toward the expansion and improvement of the operations of the Waterworks District of Terrebonne Parish. NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Consolidated Waterworks District No. 1 of the Parish of Terrebonne, State of Louisiana, does hereby give formal thanks to Mr. John Pizzolatto for his loyal and dedicated service as a Member of the Waterworks Board and that a copy of this Resolution be tendered to him. And the Resolution was unanimously adopted on the 17th day of November, 2025. At 6:02 pm, there being no further business to come before the Board, it was moved by Mr. Patrick Marcel, and seconded by Mr. Troy Welch, that this meeting adjourn. The motion was unanimously adopted. December 19 2025 LLOU0426615