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 1, 2010 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. Management’s Report

a)      Authorize the Joint Funding Agreement between the TLCD and the USGS for Real-Time Monitoring Gaging Stations at Bayou Little Caillou and Bayou Terrebonne Floodgates

b)      In-house Projects and Equipment – Update

 

  1. Executive Director’s Report

a)      Substantial Completion for the Forced Drainage 8-1 Levee in Lower Dularge

b)      Authorization to Execute the Cooperative Agreement between TLCD and the Terrebonne Port Commission for Culverts along Bayou Sale Rd.

c)      Authorization to Draft and Execute a Cooperative Agreement with SLLD for the Purpose of Appropriating Property for the Lafourche Portion of Morganza

d)     Other Discussions and Announcements

 

  1. 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

 

  1. President’s Report

 

  1. Adjourn

 

                                                                                                                                   

                                                                                    Angela Rains, Secretary