PUBLIC NOTICE - - - PROCEEDINGS OF THE LAFAYETTE PUBLIC POWER AUTHORITY MEETING OF THE CITY-PARISH OF LAFAYETTE, STATE OF LOUISIANA, TAKEN AT A SPECIAL MEETING OF SEPTEMBER 11, 2025 HELD AT 705 W. UNIVERSITY AVENUE, LAFAYETTE, LA. ATTENDANCE COUNCIL: Kenneth P. Boudreaux (Chair, District 5), Liz W. Hebert (Vice-Chair, District 3), Elroy Broussard (District 1), Andy Naquin (District 2) and Thomas Hooks (District 4) ABSENT: None COUNCIL STAFF: Joseph Gordon-Wiltz (Clerk of the Council), Jeremy J. Swiney (Associate Clerk for Legislative Affairs), Cindy M. Semien (Assistant Clerk for Legislative Affairs) and Jeremy Richardson (Associate Clerk for Operations and Citizen Advocacy) ADMINISTRATIVE STAFF: Monique B. Boulet (Mayor-President), Rachel Godeaux (Chief Administrative Officer), Karen Fontenot (Chief Financial Officer) (6:31:00) COMMENCEMENT Call to order Chair Boudreaux called the Special LPPA Meeting of September 11, 2025 to order. WELCOME AND CHAIR ANNOUNCEMENTS No Chair Announcements were made. ORDINANCE FOR FINAL ADOPTION AGENDA ITEM NO. 1: O-LPPA-249 An ordinance of the Lafayette Public Power Authority (LPPA) adopting an operating and capital budget of revenues and expenditures for the Lafayette, Louisiana Public Power Authority for the fiscal year beginning November 1, 2025 and ending October 31, 2026, motion to adopt by Hebert, seconded by Broussard, and the vote was as follows: YEAS: Broussard, Naquin, Hebert, Hooks, Boudreaux NAYS: None ABSENT: None ABSTAIN: None Motion to adopt was approved. Boudreaux thanked the Council for an amazing budget year. (6:33:00) ADJOURN There being no further business to come before the LPPA, Chair Boudreaux declared the Special Meeting adjourned. /s/ Joseph Gordon-Wiltz JOSEPH GORDON-WILTZ, LAFAYETTE CLERK OF THE COUNCIL 158454-SEP 16-1T $23.40