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, March 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 Willis Henry – Discussion and Possible Action on the Mitigation Process and Coastal Restoration for the Morganza Project

5) Management’s Report

a) Cooperative Agreement with TPCG to Transfer one Bush Hog to TLCD

b) In-house Projects and Equipment – Update

6) Executive Director’s Report

a) Morganza to the Gulf – Updates

i) Contract Status Update

ii) General Overview of New Project Features

iii) Authorization to Advertise for Borrow Material for the Reach J-1 Pipeline

7) Engineering Reports

a) Evans-Graves Engineers, Inc.

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

b) GSE Associates, Inc.

i) Reach J – Segment 2 Project Update

ii) Reach E Project Update

iii) Reach G & H-1 Project Update

iv) Reach J-3 Project Update

v) Montegut Wetlands Levee Emergency Repair

c) Shaw Coastal, Inc.

i) Upper Ward 7 Levee Project

ii) Morganza to the Gulf Reach H Segment 3 Construction

iii) Terrebonne Interim Flood Risk Reduction Projects

(1) Levees

(2) Structures

d) T. Baker Smith, Inc.

i) Morganza to the Gulf Program Management Services

8) President’s Report

9) Adjourn

Angela Rains, Secretary