Video index

I. Call to Order: Chairperson Derek N. Rabb Committee Members: Thomas G. Fierke, Deborah M. Settoon and William A. Settoon, Jr.

II. Opening Comments – Chair

III. Adoption of Agenda

IV. Approval of the Minutes of the meeting held on December 21, 2023.

Items VI.1 & VI.2

VII. Executive Session

VI.3. Discussion of the retention of outside counsel to represent the FPA in the litigation entitled, “Marquette Transportation Company Gulf-Island v. USDC (Louisiana Eastern District-2:23-CV-02439)”, and recommendation to the Board.

Feb 20, 2024 Legal Committee Meeting

Full agenda
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I. Call to Order: Chairperson Derek N. Rabb Committee Members: Thomas G. Fierke, Deborah M. Settoon and William A. Settoon, Jr.

II. Opening Comments – Chair

III. Adoption of Agenda

IV. Approval of the Minutes of the meeting held on December 21, 2023.

Items VI.1 & VI.2

VII. Executive Session

VI.3. Discussion of the retention of outside counsel to represent the FPA in the litigation entitled, “Marquette Transportation Company Gulf-Island v. USDC (Louisiana Eastern District-2:23-CV-02439)”, and recommendation to the Board.

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