BOARD OF COMMISSIONERS Lafourche Parish Hospital Service District No. 1 DBA Lady of the Sea General Hospital Special Monthly Meeting March 22, 2026   The Board of Commissioners (BOC) of Lady of the Sea General Hospital (LOSGH) met in special session at 12:30 p.m., on Sunday, March 22, 2026, at LOSGH, located at 200 West 134th Place, Cut Off, LA. CALL TO ORDER: BOC Chairperson, Mr. P. Louviere, called the meeting to order at 12:30 p.m. INVOCATION: The opening prayer was led by Ms. R. LeBlanc. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Mr. K. Plaisance.  ROLL CALL: The Recording Secretary, Ms. K. Hebert, called roll. BOARD MEMBERS PRESENT: Peter Louviere-BOC Chairperson, Ruby LeBlanc-BOC Vice Chairperson, Mickey Navarre-BOC Member, Kip Plaisance-BOC Member. BOARD MEMBERS ABSENT: Charles Mike Callais-BOC Secretary/Treasurer STAFF/COMMUNITY MEMBERS PRESENT: Denise Allemand-Attorney, Bret Badeaux-Chief Financial Officer, Paul Curole-VP of Facilities, Lloyd Guidry-Chief Executive Officer, Kristina Hebert-Executive Assistant, Tad Lafont-Chief Operations Officer  (* = Arrived after meeting was Called to Order.) AUDIENCE COMMENTS: No audience comments for discussion. OLD BUSINESS: No topics for discussion. NEW BUSINESS: A. CMAR Contractor Approval for Lady of the Sea Larose Clinic & Pharmacy Mr. L. Guidry reported that LOS was given approval from Lafourche Parish to utilize the Construction Management at Risk (CMAR) project delivery method and issued a Request for Qualifications (RFQ) deadline effective Friday, February 27, 2026. He noted that a total of five submissions were received. As required by LA. R.S. 38:2225.2.4, the LA Public Bid Law, a five-person Selection Review Committee (SRC) was formed to review and score the submissions. The SRC consisted of Mr. L. Guidry, LOS’ CEO, Mr. T. Lafont, LOS’ COO, Mr. P. Curole, LOS’ VP of Facilities, Mr. D. Mizzell, President of Stuart & Co., Contractor Baton Rouge, LA, and Mr. E. A. Angelloz, E.A. Angelloz, AIA Architect, a Professional Corp., Thibodaux, LA. The three highest scoring Firms were interviewed by the SRC for scoring and ranking. He reported that LOS recommends Woodward Design+Build as the CMAR for the construction of Lady of the Sea Larose Clinic and Pharmacy. The Board held a discussion regarding pros vs cons of the three highest scoring Firms. After discussions, the Board agreed with the SRC’s selection of Woodward Design+Build. Upon a motion offered by Mr. K. Plaisance and seconded by Mr. M. Navarre, Woodward Design+Build, was accepted as the CMAR for the construction of Lady of the Sea Larose Clinic and Pharmacy. Voting on the motion was as follows: AYES – Mr. P. Louviere, Ms. R. LeBlanc, Mr. M. Navarre, Mr. K. Plaisance NAYS – None ABSENT – Mr. C. M. Callais Motion carried.  EXECUTIVE SESSION: Mr. P. Louviere reported that Executive Session was not required at this time. ADJOURNMENT: Upon a motion offered by Mr. K. Plaisance and seconded by Mr. M. Navarre, the Board agreed to adjourn. AYES – Mr. P. Louviere, Ms. R. LeBlanc, Mr. M. Navarre, Mr. K. Plaisance NAYS – None ABSENT – Mr. C. M. Callais ABSTENTIONS – None Motion carried and the meeting adjourned at 12:52 p.m. /s/Peter Louviere Peter Louviere Board of Commissioners Chairperson ATTEST: /s/Lloyd Guidry, Jr. Lloyd J. Guidry, Jr. Chief Executive Officer 12279387 4/28/26 ($274.40)