REVISED 1/30/09

3:00 P.M.

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, February 2, 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) Commissioner’s Request:

a) Commissioner Moore – Lower Bayou Dularge Levee

b) Commissioner Alford – Placid Canal Discussion

5) Management’s Report

a) Debris Removal Efforts in Dularge – Update

b) Current TLCD In-House Project Priorities

c) Estimates to Repair Boudreaux Canal Weir Subject to TPCG Cost Share

d) Amendment No. 4 to DNR Intergovernmental Agreement No. 2503-03-39 - Bayou LaCache Wetlands Project for Calendar Days

e) In-house Projects and Equipment – Update

6) Executive Director’s Report

a) Morganza to the Gulf – Updates

i) Reach J -3 Elevations

ii) Authorization to Perform Elevation Shots Along Existing Levees

iii) Contract Status Update

7) Engineer’s Report

a) Evans-Graves Engineers, Inc.

(a) MTG Bayou Pointe-Aux-Chenes First Lift Levee System Project

b) GSE Associates, Inc.

i) Montegut Marsh Management Emergency Repair – Amendment to Emergency Authorization to Prepare Plans & Specifications

ii) Reach J – Segment 2 Project Update

c) Shaw Coastal, Inc.

i) Upper Ward 7 Levee Projects

ii) Morganza to the Gulf Reach H Segment 3 Construction

iii) Reach F Permitting

d) T. Baker Smith, Inc.

i) Authorization to Prepare Plans & Specifications for TPCG Forced Drainage Levee 4-1 in Montegut, LA

ii) Morganza to the Gulf Program Management Services

8) Adjourn

Angela Rains, Secretary