A Regular
Meeting of the Board of
1.
Meeting called to
order
2.
Prayer
3.
Pledge
4.
Roll Call
5.
Public Wishing to
Address the Board
6.
Disposition of
Minutes
a)
Regular Meeting –
February 9, 2010
b)
Finance Committee
Meeting – March 1, 2010
c)
Planning &
Projects Committee Meeting – March 1, 2010
7.
Possible Executive
Session for the purpose of having a strategy session or negotiations relating
to the following litigation:
a)
James A. Erny Vs. No. C580865 Louisiana State Employee Retirement
System and Terrebonne Levee and Conservation District (defendant), 19th
Judicial District Court, Parish of East Baton Rouge State of Louisiana
b)
John P. Musemeche and Glade R. Musemeche
versus Timothy Fanguy , Number: 157, 937, 32nd Judicial District
Court, Parish of Terrebonne State of Louisiana
8.
Management’s
Report
a)
Authorization to
Re-advertise for the Bayou LaCache
Rehabilitation Project and to Accept Bids on April 15, 2010.
b)
Other Discussion
Items and Announcements
9.
Executive
Director’s Report
a)
Resolution No.
10-007 Supporting TPCG’s Efforts to Amend the CIAP Funding Agreement to Design
Environmental Structures along Falgout Canal Road (Reach E)
b)
Discussion and
Possible Action to Begin Initial Phases of the ROW Acquisition for Reach F, G-1
and Structures
c)
Draft Agreement
to OCPR for Additional Features of the Morganza Project
d)
Discussion and
Possible Action to Advertise for the Bush and Placid Canal Structures
e)
Authorization to
Amend GSE’s Engineering Agreement to Proceed to Final Design on Reach G-1 of
the MTG Project
f)
Other Discussion
Items and Announcements
10. Engineering Updates
11. President’s Report
12. Adjourn
Angela Rains
Administrative
Manager/Secretary