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 4, 2009 at the District Office located at 220 Clendenning Road, Houma, Louisiana. The agenda follows:

1. Meeting Called to Order

2. Roll Call

3. Public Comments

4. Management’s Report

a) In-house Projects and Equipment – Update

5. Executive Director’s Report

a) Partial Substantial Completion for the Montegut Marsh Management Emergency Repair Project

b) Authorization to Sign the Servitude with LDWF for Reach J-2 of the Morganza Project

c) Brief Discussion of OCPR Meetings in Baton Rouge the week of January 4

d) Discussion and Possible Action of LDWF Servitude Agreement for Reach J2

e) Discussion of SCIA Sponsored Industry Review for TLCD Projects

f) Other Discussions and Announcements

6. Engineer’s Report

a) GSE Associates, Inc.

1. Reach J-2 Status Report

2. Reach J-3 Status Report

3. Reach E Status Report

4. Reach G & H-1 Status Report

b) Shaw Coastal, Inc.

1. Reach H-3 Project Update

2. Reach H-2 Project Update

3. Reach F Project Update

4. HNC Interim Structure Project Update

5. Bush Canal Structure Project Update

6. Placid Canal Structure Project Update

7. Bayou Grand Caillou Structure Project Update

8. Morganza to the Gulf Reach H Mitigation Project Update

9. Lower Dularge Permit Project Update

10. Bayou Lacache Pump Station Project Update

11. Upper Ward 7 Levee Project Update Project Update

c) T. Baker Smith, Inc.

1. Morganza to the Gulf Program Management Services

7. Adjourn

Angela Rains, Secretary