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The Bossier Parish Police Jury met in regular and legal session on this 15th day of August, 2001, - page 9 / 16

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August 15, 2001

Page 9

***

Motion was made by Mr. Mitchell, seconded by Mr. Johnston, to approve the request of

Robert Stinson for a three-day special event beer permit for "Rally on the Red" to be held at

The Grill at Cash Point Landing, L.L.C., dba Tavern on the Red, on August 16, 17 and 18,

2001. Motion carried unanimously.

***

Mr. Jim Firth, Purchasing Manager, reported a substantial savings in long distance telephone

charges with the current primary rate service, as opposed to local option service. He further stated

that CenturyTel has advised that effective September 9, it will no longer be long distance to call

from Benton to Plain Dealing or from Plain Dealing to Benton.

***

Motion was made by Mr. Altimus, seconded by Mr. Darby, to schedule a Board of Tax

Review on September 19, 2001. Motion carried unanimously.

***

Motion was made by Dr. Shell, seconded by Mr. Darby, to approve a Memorandum of

Understanding with Louisiana State University in Shreveport in cooperation with the Red

River Watershed Management Initiative, and to authorize the President to execute said

document. Motion carried unanimously.

RESOLUTION

BE IT RESOLVED by the Bossier Parish Police Jury in regular and legal session on this 15th day of August, 2001, that Jesse Williams, President, be and is hereby authorized to execute on behalf of the Bossier Parish Police Jury, a Memorandum of Understanding with Louisiana State University in Shreveport in cooperation with the Red River Watershed Management Initiative.

The resolution was offered by Dr. Shell, seconded by Mr. Darby. Upon unanimous vote, it was duly adopted on this 15th day of August, 2001.

CHERYL G. MARTIN SECRETARY-TREASURER

JESSE WILLIAMS, PRESIDENT BOSSIER PARISH POLICE JURY

***

Representatives of URS Corporation presented an update on the courthouse

renovation/addition and jail construction projects. Mr. Bob Grafer recommended that URS be

allowed to perform its inspection of the proposed jail site prior to the jury's entering into purchase

negotiations.

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