Agenda

Published agenda to date; updates will be made as they become available.

1. Welcome of New Members-Samuel F. Elliott, Jr. & Patrick Beard
2. Election of Officer-Vice President (Due to the resignation of Corey Faucheux)
3. Review of Financial Audit-2024, Carr Riggs Ingram, LLC
4. Review of Financial Statement-January 1, 2025 to November 30, 2025
5. Resolution No. 2025 - 1 A Resolution to adopt and ratify the 2024 Louisiana Attestation Questionnaire as a required part of the Industrial Development Board of the Parish of St. Charles, Louisiana, Inc. annual financial and compliance audit.
6. Resolution No. 2025 - 2 A Resolution approving the form of and authorizing the execution of an Act of Conveyance relative to the acquisition and construction of certain 2025 additions and improvements to the manufacturing and administrative facilities of International- Matex Tank Terminals LLC, including its affiliates, in St. Charles Parish; and providing for other matters with respect to the foregoing.
7. Resolution No 2025 - 3 A Resolution to adopt the 2025 Louisiana Attestation Questionnaire as a required part of the Industrial Development Board of the Parish of St. Charles, Louisiana, Inc. annual financial and compliance audit.