A
meeting of the Planning & Projects Committee of the Board of
1.
Meeting called to
order
2.
Roll Call
3. Public Wishing to Address the Board
4. Executive Director’s Report
a) Humble
Canal Floodgate
b) Morganza to the Gulf – Update
5.
Engineer’s Report
a)
Evans-Graves Engineers, Inc.
1) Pointe-Aux-Chene
Floodgate Project – First Lift Levee System – Project J-S-001
b)
GSE Associates, Inc.
1) Montegut Structure
& Levee Repair TE-01
a) Change Order No. 6 (+$415,954.00)
b) Project Update
2) Morganza to the Gulf Hurricane Protection Levee – Reach J
Segment 2
a) Project
Update
c)
Morris P. Hebert, Inc.
1)
Lower Petit Caillou Levee Reconstruction Project (TE-07) – Project Update
2) Morganza to the Gulf Hurricane Protection Project –
Pointe-aux-Chenes Floodgate – Project Update
d)
Shaw Coastal, Inc.
1)
SCI Project No. 1624 – Bayou Black Levee and Pump Station - Reach II
2)
SCI Project No. 111837 – Lower Bayou Dularge Mitigation Plan Implementation
3) SCI Project No. 120942 – Ward 7 Levee
a)
Mitigation Contract from Gremillion Land Management
Company in the amount of $76,500.00 – Upper Ward 7 Levee
b)
Notice to Proceed - Civil Construction -Additive Alternate
4) SCI Project No. 125203 –
Ward 7 Levee Construction Inspection Update
5) SCI Project
No. 123771 – Reach H, Segment 3, First Lift (H-L-003)
6) SCI Project No. 111838 – Morganza
to the Gulf, Reach H Permitting
7) SCI Project No.127214 –
Phase I: Environmental Site Assessment of 220 Clendenning
Road
e)
T. Baker Smith & Son, Inc.
1) TBS Project No. 2004.0030 - Forced Drainage Project
– 4-3C West - Project Update
2) TBS Project No. 2004.0029 - Ward 7 Levee Reconstruction
– Project Update
3) TBS
Project No. 2001.0056 - Morganza Reach J-1 Project –
Project Update
4) TBS
Project No. 2007.1121 - Morganza Program Management –
Project Update
6.
President’s
Report
7.
Adjoun
___________________________
Jerome P. Zeringue, Secretary