A Regular
Meeting of the Board of
1.
Meeting called to
order
2.
Prayer
3.
Pledge
4.
Roll Call
5.
Brief Comments
and Announcements from Numerous State Officials on Morganza to the Gulf and
Related Activities
a)
Introductions and
Preliminary Comments – Executive Director Reggie Dupre
b)
Office of Coastal
Protection & Restoration (OCPR) – Jerome Zeringue
c)
Dept. of Natural
Resources – Secretary Scott Angelle
d)
LA Dept. of
Wildlife & Fisheries – Secretary Robert Barham
6.
Brief Recess for
Execution of Louisiana Dept. of Wildlife & Fisheries Right-of-Way Agreement
for Morganza to the Gulf Reach J-2 with Secretary Robert Barham
7.
Public Wishing to
Address the Board
8.
Disposition of
Minutes
a)
Regular Meeting –
January 12, 2010
b)
Finance Committee
Meeting – February 1, 2010
c)
Planning &
Projects Committee Meeting – February 1, 2010
9.
Management’s
Report
a)
Other Discussion
Items and Announcements
10. Executive Director’s Report
a)
Resolution No.
10-004 to Appropriate Additional Property for Upper Ward 7 Phase 2B North of
Central Heights to St. Louis Canal
b)
Resolution No.
10-005 Supporting the Concept of a MOU between Lafourche and Terrebonne Parish
Governments, the North and South Lafourche Levee Districts, and the TLCD for
Future Operation and Maintenance for Reaches K&L of Morganza
c)
Funding Stream
for Montegut Marsh Management Levee Repair
d)
Discussion and
Possible Action of Utility Relocations for the Pointe aux Chenes Tie-In and
J-1/J-3 Levee Connection at Island Road
e)
Other Discussion
Items and Announcements
11. Engineering Updates
12. President’s Report
13. Adjourn
Angela Rains
Administrative
Manager/Secretary