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, November 10, 2008 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. Executive Director’s Report

a)      Authorization to allow the Board President to negotiate the Cooperative Agreement with USACE and TPCG for Non-Federal Levees within Terrebonne Parish

b)      Authorization to negotiate an Intergovernmental Agreement between TPCG and TLCD as Non-Federal Levee Sponsors

c)      CBGB Levee Money for Terrebonne Parish

d)     Morganza to the Gulf – Update

1.      Award Bid for Reach H – Segment 3

2.      Authorization to Execute an Amendment to the Agreement between TLCD and Gulf South Pipeline for Reach H-3 Project

3.      New Projects – Contract Status Report

 

  1. Management’s Report

a)      Discussion of Leasing Property along Hwy. 24

b)      Award Debris Removal Contract

c)      Award Debris Removal Monitoring Contract

d)     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