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) Eustis
Engineering Estimated Cost Proposal for Additional Geotechnical Engineering
Services – Task Order EUSTIS-07 – MTG Reach H, Segment 3 – with an estimated
cost of $8,400.00.
b) 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) MTG Bayou Pointe-Aux-Chene First Life Levee
System Project - Update
b)
GSE Associates, Inc.
1) Montegut Wetlands
Levee and Structure Repair - Update
2) Morganza to
the Gulf – Reach J Segment 2 - Update
c)
Morris P. Hebert, Inc.
1)
Lower Petit Caillou Levee Reconstruction Project (TE-07b) - Update
2) Morganza to
the Gulf Hurricane Protection Project
a)
Pointe-Aux-Chenes Floodgate - Update
b)
Bayou Pointe-Aux-Chenes First Lift Levee System – Update
d)
Shaw Coastal, Inc.
1)
SCI Project No. 1624 – Barrier Plan - Bayou Black Levee and Pump Station - Reach
II
2)
SCI Project No. 120942 & 125203 – Ward 7 Levee – Engineering and Construction
3) SCI Project
No. 123771 – Reach H, Segment 3, First Lift (H-L-003)
4) SCI Project No. 111838 – Morganza
to the Gulf, Reach H Permitting
5)
SCI Project No. 111837 – Lower Bayou Dularge Mitigation Plan Implementation
e)
T. Baker Smith & Son, Inc.
1) TBS Project No. 2004.0030 - Forced Drainage Project
– 4-3C West
a) Change Order No. 3 – Culvert & Sluice Gate
Installation – an increase of $35,500.00 and 15
days
b) Project Update
2) TBS Project No. 2001.0056 - Morganza Reach J-1
Levee – Contract A
a) Change Order No. 2 – Additional Fill for
Pipeline Crossing – an increase of 23,000 cubic
yards in an amount not to exceed
$381,340.00.
b) Project Update
3) TBS
Project No. 2007.1121 - Morganza Program Management Services – Project Update
7.
President’s
Report
8. Adjourn
___________________________
Jerome P. Zeringue, Secretary