MEETING NOTICE/AGENDA

A meeting of the Planning & Projects Committee of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, May 5, 2008, immediately following the Finance Committee Meeting at the Terrebonne Levee and Conservation District Office located at 220 Clendenning Road, Houma, Louisiana. The agenda follows:

1) Meeting called to order

2) Roll Call

3) Public Wishing to Address the Board

4) Executive Director’s Report

a) Revised Estimate for the Forced Drainage 4-3C West Terracing Mitigation Project

b) Morganza to the Gulf – Update

5) Field Superintendent’s Report

a) Montegut Emergency Repair – Update

b) Authorization to Award the Excavator Bid to Quest Construction Equipment

c) In-house Projects and Equipment – Update

6) Engineer’s Report

a) Evans-Graves Engineers, Inc.

1. MTG Bayou Pointe-Aux-Chenes First Lift Levee System Project – Update

b) GSE Associates, Inc.

1. Morganza to the Gulf – Reach J Segment 2 – Project Update

c) Shaw Coastal, Inc.

1. SCI Project No. 111837 – Lower Bayou Dularge Mitigation Plan Implementation

2. SCI Project No. 111838 – Morganza to the Gulf, Reach H Permitting

3. SCI Project No. 123771 – Reach H-Segment 3 First Lift (H-L-003)

4. SCI Project No. 120942/125203 – Ward 7 Levee Construction

5. SCI Project No. 130512 – Upper Ward 7 Mitigation Project

d) T. Baker Smith & Son, Inc.

1. TBS Project No. 2001.0056 – Morganza Reach J-1 Levee – Project Update

a. Reach J-1 Segment A – Acceptance of Substantial Completion

2. TBS Project No. 2007.1121 – Morganza Program Management Services – Update

7) President’s Report

8) Adjourn

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Jerome P. Zeringue, Secretary