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, May 3, 2010 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. Management’s Report

a) Discussion and Possible Action of Bids Received for Bayou LaCache Pump Station

b) Discussion and Possible Action of Bayou LaCache Pump Station Maintenance

c) In-house Projects and Equipment – Update

5. Executive Director’s Report

a) Discussion of Mitigation Requirements for Reach H-3

b) Other Discussions and Announcements

6. Engineer’s Report

a) GSE Associates, Inc.

1. Montegut Marsh Management Project Update

1. Authorization to Advertise and Receive Bids on June 30, 2010

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

2. Reach H-2 Project Update

3. Reach F Project Update

4. HNC Interim Structure Project Update

5. Bush Canal Structure Project Update

1. Change of Bid Opening Date for the Receiving Structures to May 5, 2010

6. Placid Canal Structure Project Update

1. Change of Bid Opening Date for the Receiving Structures to May 5, 2010

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

7. President’s Report

8. Adjourn

Angela Rains, Secretary