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, July 2, 2007, immediately following the Finance Committee Meeting at the Houma-Terrebonne Airport Commission Building located at 220 Clendenning Road, Houma, LA 70363. The agenda follows:

1. Meeting called to order

2. Roll Call

3. Public Wishing to Address the Board

4. Executive Director’s Report

a) Ward 7 Levee – Discussion and Possible Action Regarding TPCG Council’s Public Services Committee Action on June 11, 2007

b) Discussion and Possible Action for Additional Title Research - Pointe-Aux-Chene Floodgate Project

c) Morganza to the Gulf – Update

5. Field Superintendent’s Report

a) In-house Projects and Equipment – Update

6. Engineer’s Report

a) Evans-Graves Engineers, Inc.

1) Pointe-Aux-Chene Floodgate Project - Update

b) GSE Associates, Inc.

1) Montegut Marsh Management Levee & Structure Repairs – Activity Report

2) Morganza to the Gulf – Reach J Segment 2 – Progress Activity Report

c) Morris P. Hebert, Inc.

1) Lower Petit Caillou Levee Reconstruction Project (TE-07)

2) Morganza to the Gulf Hurricane Protection Project – Pointe-aux-Chenes Levee Reach J1 - Project Update

d) Shaw Coastal, Inc.

1) SCI Project No. 1624 – Barrier Plan - Bayou Black Levee and Pump Station - Reach II

a) Change Order No. 8 – FINAL RECAP

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

3) SCI Project No. 120942 – Ward 7 Levee – Engineering and Permitting

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

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

6) SCI Project No. 125203 – Ward 7 Levee – Construction Inspection`

e) T. Baker Smith & Son, Inc.

1) TBS Project No. 2004.0030 - Forced Drainage Project – 4-3C West - Project Update

a) Discussion and Possible Action – Change Order No. 2 – Time Only

2) TBS Project No. 2004.0029 - Ward 7 Levee Reconstruction – Project Update

3) TBS Project No. 2001.0056 - Morganza Reach J-1 Levee and Floodwall – Project Update

a) Floodwall - Discussion and Possible Action – Change Order No. 1

b) Floodwall - Discussion and Possible Action – Termination of Construction Contract

4) TBS Project No. 2007.1121 - Morganza Program Management Services – Project Update

7. President’s Report

8. Adjourn

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Jerome P. Zeringue, Secretary