The resolution adopts general rules for regular meetings of the committee, which are scheduled through 2026 at 12 p.m. on the second Tuesday of each month.

The committee approved the minutes from the previous meeting as attached in the packet.

A resolution reappointing Barbara Fuseli to another term on the South Central Louisiana Human Services Authority Board.

A resolution confirming Michele deBruler as the Council Ex Officio appointee to the St. Charles Parish Housing Authority for a one year term.

A resolution to appoint a District 2 representative to the St. Charles Parish Board of Adjustment to fill the vacancy left by Vicki Carter, deferred at the request of Councilwoman Skiba.

A resolution endorsing a waiver from subdivision lot width standards to allow reorganization of four lots, with Lot 40A falling below standard frontage due to a spike strip intrusion.

A resolution opting the parish out of state level permitting requirements for large scale solar power facilities under Act 279, retaining local control under the parish's existing solar zoning ordinance.

A resolution approving an agreement between the Louisiana Department of Transportation and Development and St. Charles Parish for the design phase of the LA-52 roadway extending from Blueberry Hill south to Highway 90.

An ordinance amending parish code to establish a fee schedule of 25 cents per page for copies of public documents, adopted as a compromise fee structure to be reviewed again in nine to ten months.

An ordinance authorizing a polling place lease agreement with United Steelworkers Local 750 in Norco for District 6 Precinct 4.

An ordinance authorizing a polling place lease agreement with Norco Volunteer Fire Department for District 6 Precinct 1.

An ordinance authorizing a polling place lease agreement with Luling Volunteer Fire Department for District 1 Precinct 5.

An ordinance authorizing a polling place lease agreement with Killona Volunteer Fire Department for District 1 Precinct 1.

An ordinance authorizing a polling place lease agreement with Bayou Gauche Volunteer Fire Department for District 4 Precinct 2.

An ordinance authorizing a polling place lease agreement, as amended to reflect Luling Volunteer Fire Department in place of Aima Volunteer Fire Department, for District 2 Precinct 4.

An ordinance increasing the contract time by 161 days for the East Bank Bridge Park lighting project due to river rise and rain delays, with no cost adjustment.

An ordinance amending the 2025 consolidated operating and capital budget to adjust beginning fund balances to actuals and adjust revenues and expenditures in various funds, officially closing out the 2025 budget.

An ordinance approving a final change order decreasing the contract amount for the community center chiller replacement project by 30,990.93 dollars.

A resolution approving the holding of an election on May 16, 2026 for Hospital Service District No. 1 to renew a special ad valorem tax at a reduced millage rate to fund hospital construction, operation, and ambulance services.

An ordinance authorizing the parish to issue a limited tax bond loan of 3,735,000 dollars from Capital One to fund grant proceeds for the ARC, repayable solely through a voter approved dedicated tax.

A proclamation declaring January as National Blood Donor Month in St. Charles Parish and encouraging citizens to donate blood to support the regional blood supply.

A tribute recognizing Alexis Marie O'Connor as the Festival of Charities Ambassador Queen, who will represent the Festival of Charities at various events.

A tribute recognizing Alicia Lisi Marie Cazalot as the Festival of Charities Butterfly Queen, who will represent the Festival of Charities at various events.

A tribute recognizing Maya Lachey August as the 17th Festival of Charities Teen Queen, who will represent the Festival of Charities at various fairs and festivals.

A tribute recognizing Zoe Jolie Labbitt as the 17th Festival of Charities Miss Queen, who will represent the Festival of Charities at various fairs and festivals.