PUBLIC NOTICE - - - PROCEEDINGS OF THE LAFAYETTE PUBLIC POWER AUTHORITY MEETING OF THE CITY OF LAFAYETTE, STATE OF LOUISIANA, TAKEN AT A SPECIAL MEETING OF DECEMBER 16, 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) and Cindy Semien (Assistant Clerk for Legislative Affairs) ADMINISTRATIVE STAFF: Monique B. Boulet (Mayor-President), Rachel Godeaux (Chief Administrative Officer), Karen Fontenot (Chief Financial Officer), Patrick S. Ottinger (City-Parish Attorney) and Paul Escott (Assistant City-Parish Attorney) (7:25) CALL TO ORDER Chair Boudreaux called the Special Lafayette Public Power Authority Meeting of December 16, 2025 to order. RESOLUTION AGENDA ITEM NO. 1: R-LPPA-170 A resolution of the Lafayette Public Power Authority (LPPA) adopting a Louisiana Compliance Questionnaire as a required part of Lafayette City-Parish Consolidated Government’s Annual Financial and Compliance Audit, motion to adopt by Naquin, 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. (7:26:00) 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 171234-dec 19-1t $27.49