A
meeting of the Planning & Projects Committee of the Board of
1.
Meeting called to
order
2.
Roll Call
3. Public Wishing to Address the Board
4. Executive Director’s Report
a) Approval of Cooperative Endeavor Agreement
with TPCG for the Operation & Maintenance of the Bayou Black Pump Station
b) Approval of Final Balancing Change Order for
Rob Hamilton Construction, Inc.
c) 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-Chene Floodgate Project – Update
b) GSE Associates, Inc.
1) Morganza to the Gulf – Reach J Segment 2 –
Project Update
c) Morris
P. Hebert, Inc.
1) Morganza to the
Gulf Hurricane Protection Project
a) Bayou Pointe-Aux-Chenes First
Lift Levee System – Update on Preparation of Title Opinions
d) Shaw
Coastal, Inc.
1) SCI
Project No. 120942 and 125203 – Ward 7 Levee Reconstruction
a)
Consideration of KASH Oil Request to Directionally Drill Under Levee
b) Project Update
e) T.
Baker Smith & Son, Inc.
1) TBS Project No.
2004.0030 - Forced Drainage Project – 4-3C West – Project Update
2) TBS Project No. 2004-0029 – Ward 7 Lower
Forced Drainage 5-1A Levee
a) Contract
1 – Station 0+00 to 137+00
1) Change Order No. 4 in the amount of $27,899.50 to Balance
Contract Quantities with Installed Quantities
b) Contract 2 – Station 137+00 to
271+70
1) Change Order No. 3 in the amount of $1,921.10 and is Necessary
to Balance Contract Quantities with Installed Quantities
3) TBS Project No. 2001.0056 - Morganza
Reach J-1 Levee – Project Update
4) TBS
Project No. 2007.1121 - Morganza Program Management Services – Project Update
7.
President’s Report
8.
Adjourn
________________________
Jerome
P. Zeringue, Secretary