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 –
April 13, 2009
b)
Special Meeting –
April 20, 2009
c)
Special Meeting –
April 29, 2009
d)
Special Meeting –
May 4, 2009
e)
Finance Committee
Meeting – May 4, 2009
f)
Planning &
Projects Committee Meeting – May 4, 2009
7.
Selection of
Executive Director
8.
Management’s
Report
a)
Approve Change
Order No. 1 with Low Land Construction, Inc. to Relinquish Remaining Funds to
Extend Repair Efforts for Remaining Reach 4-1 Levee
b)
Discussion and
Possible Action to Elevate the Montegut Levee South of D-2 Pump Station to a
+10
c)
Authorization to
Accept Proposals on June 24, 2009 to Haul Airport Rip Rap to Stockpile at Bayou
Terrebonne Floodgate for the Bush Canal Berm Refurbishment Project
9.
Executive
Director’s Report
a)
Morganza to the
Gulf Update
i)
Authorize Final
Design of Reach H Segment 2
ii)
Authorize
Negotiations with Morris P. Hebert, Inc. for Real Estate Acquisition for Reach
H Segment 2
10. Engineering Updates
11. President’s Report
a)
Atchafalaya Basin
Levee District Distributions
12. Adjourn
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