MEETING NOTICE/AGENDA

A meeting of the Planning & Projects Committee of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, October 6, 2008, immediately following the Finance Committee Meeting at the Terrebonne Levee and Conservation District Office located at 220 Clendenning Road, Houma, Louisiana. The agenda follows:

1) Meeting called to order

2) Roll Call

3) Public Wishing to Address the Board

4) Executive Director’s Report

a) Louisiana Wetlands Conservation and Restoration Fund in the Amount of $77,400.00 to Satisfy Mitigation Requirements for the Bayou Pointe-Aux-Chenes First Lift Levee System

b) Discussion to allow Craig Stanga to obtain Right-of-Way Appraisals for the Bayou Pointe-Aux-Chenes First Lift Levee System

c) Post Hurricane Emergency Work:

1) Falgout Canal Road

2) Levee Reach J-1

3) Levee Reach J-3

d) Post Hurricane Levee Inspection – Presentation

e) Morganza to the Gulf – Update

5) Field Superintendent’s Report

a) In-house Projects and Equipment – Update

6) Engineer’s Report

a) Evans-Graves Engineers, Inc.

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

b) Gulf South Engineers, Inc.

1. Morganza to the Gulf – Reach J Segment 2 – Project Update

2. Morganza to the Gulf – Reach E – Project Update

3. Morganza to the Gulf – Reach G & H1– Project Update

4. Morganza to the Gulf – Reach J-3 – Project Update

c) Shaw Coastal, Inc.

1. SCI Project No. 111838 – Morganza to the Gulf, Reach H Permitting

2. SCI Project No. 123771 – Reach H-Segment 3 First Lift (H-L-003)

3. SCI Project No. 120942/125203 – Upper Ward 7 Levee Construction

a. Authorization to Purchase Mitigation Credits for the Upper Ward 7 Levee Project

4. SCI Project No. 130512 – Ward 7 Mitigation Project

d) T. Baker Smith, Inc.

1. TBS Project No. 2007.1121 – Morganza Program Management Services – Update

7) President’s Report

8) Adjourn

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Angela Rains, Secretary