MEETING NOTICE/AGENDA

 

A meeting of the Planning & Projects Committee of the Terrebonne Levee & Conservation District Board of Commissioners will be held immediately following the Finance Committee Meeting on Monday, January 5, 2009 at the District Office located at 220 Clendenning Road, Houma, Louisiana.  The agenda follows:

 

  1. Meeting Called to Order

 

  1. Roll Call

 

  1. Public Comments

 

  1. Discussion of Televised Meetings – Commissioner Darrin Guidry

 

  1. Executive Director’s Report

a)      TPCG Reach 4-1 Drainage Levee Agreement

b)      Morganza to the Gulf – Updates

1.      Reach J-1 Pipeline Discussion

2.      Discussion of Appraisals of Pointe-aux-Chenes Floodgate Property

3.      Contract Negotiations Update

 

  1. Management’s Report

a)      In-house Projects and Equipment – Update

 

  1. Engineer’s Report

a)      Evans-Graves Engineers, Inc.

1.      MTG Bayou Pointe-Aux-Chenes First Lift Levee System Project

 

b)      GSE Associates, Inc.

1.      Reach J – Segment 2 Project Update

 

c)      Shaw Coastal, Inc.

1.      Lower Bayou Dularge Mitigation Plan Implentation

2.      Upper Ward 7 Levee Reconstruction

3.      Morganza to the Gulf Reach H Permitting

4.      Morganza to the Gulf Reach H Segment 3 First Lift

5.      Reach H Cultural Investigation Project

 

d)     T. Baker Smith, Inc.

1.      Morganza to the Gulf Program Management Services

 

  1. Adjourn

 

                                                                                                                                   

                                                                                    Angela Rains, Secretary