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, August 4, 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) Discussion and Possible Action to Authorize Windell Curole, Regional Director, or Angela Rains, Secretary of the Terrebonne Levee and Conservation District to do all things necessary and proper to effectuate the acquisition, donation or appropriation of lands, easements and rights of way as needed for the Morganza to the Gulf Hurricane Protection Project.

b) Morganza to the Gulf – Update

5) Field Superintendent’s Report

a) Lower Ward 7 Dirt Hauling Efforts – Update

b) 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. 132634 – Reach H Cultural Investigation Project

d) T. Baker Smith & Son, Inc.

1. TBS Project No. 2001. – Reach J Segment 1

a. Amendment No. 7 to authorize $4,150.00 for the Post Construction Mitigation Monitoring Report

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

7) President’s Report

8) Adjourn

_______________________________

Angela Rains, Board Secretary