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, April 5, 2010 at the District Office located at 220 Clendenning Road, Houma, Louisiana. The agenda follows:
a) Authorize the Advertisement of Dirt Bids for Annual Hauled Material to Various Locations
b) In-house Projects and Equipment – Update
a) Reach J-3 Access Road on Recently Acquired TLCD Property in Pointe-aux-Chenes
b) Authorization for Executive Director to Execute the Agreement with OCPR for the Montegut Marsh Management Levee Project (FEMA Project)
c) Other Discussions and Announcements
a) GSE Associates, Inc.
1. Montegut Marsh Management Project Update
1. Approval of Change Order No. 5, Phase One (FEMA Hazardous Mitigation Funds) Subject to OCPR’s Agreement Execution
2. Authorization to Advertise and Accept Bids for Phase Two (FEMA Hazardous Mitigation Funds)
2. Reach J-2 Status Report
3. Reach J-3 Status Report
4. Reach E Status Report
5. Reach G & H-1 Status Report
b) Shaw Coastal, Inc.
1. Reach H-3 Project Update
1. Approval of Change Order #5
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. Approval of Change Order No. 3 for Lower Bayou Dularge 8-1 Levee (NRCS Project 109-08-0021)
2. Approval of Engineering Amendment No. 3 for 4-1 Levee Rehabilitation Project
3. Morganza to the Gulf Program Management Services
1. Authorization to Execute Agreements with Castex and Tennessee Gas Pipeline for Relocations for the Reach H2 Project
Angela Rains, Secretary