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.
Audit Report FYE
30 June 2009 – Dan Toepfer – Bourgeois Bennett, LLC
7.
Disposition of
Minutes
a)
Regular Meeting –
March 9, 2010
b) Finance Committee Meeting – April 5, 2010
c)
Planning &
Projects Committee Meeting – April 5, 2010
8.
Management’s
Report
a)
Presentation of
In-House Efforts
b) Other Discussion Items and Announcements
9.
Executive
Director’s Report
a)
Resolution
No. 10-008 Appropriating Property for the Reach H-2 Levee Segment of
Morganza to the Gulf Hurricane Protection Project.
b) Other Discussion Items and Announcements
10.
Engineering
Updates
a)
Approval of
Engineering Amendment No. 2 for the Construction Administration for Bush Canal Barge
and Structure
b) Approval of Engineering Amendment No. 2 for Construction
Administration for the Placid Canal Barge and Structure
c)
Approval of
Change Order No. 5 for Reach H3 Project
d) Discussion and Possible Action on a Notice to Proceed
on the Construction Phase for the HNC Barge Construction
e)
Discussion and
Possible Action on a Notice to Proceed on the Construction Phase for the Bayou
Grand Caillou Barge Construction
11.
President’s
Report
12.
Adjourn
____________________
Angela Rains
Administrative
Manager/Secretary