REVISED
10:20 AM
6/5/2009
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.
Election of Board
President and Vice-President
7.
Commissioner’s
Request of Discussion
a)
Mr. Gilbert
Talbot – Auxiliary Structure in Bayou Terrebonne and Company Canal
8.
Disposition of
Minutes
a)
Regular Meeting –
May 11, 2009
b)
Special Meeting –
June 1, 2009
c)
Finance Committee
Meeting – June 1, 2009
d)
Planning &
Projects Committee Meeting – June 1, 2009
9.
Management’s
Report
a)
Approve Final Budget
Amendment FYE 30 June 2009
b) Approval of Engineering Amendment No. 1 to the GSE
Associates, Inc. Contract for Additional Inspection Days Associated with Change
Order No. 1 in the amount of $30,000 for the Montegut Emergency Wetlands
Project
c) Authorization to Execute Servitude with Bourbier
Paradis, LLC for
Access to Reach J-1 Pipeline
d) Approval of Change Order No. 1 to JAG’s Contract in
the amount of $19,000 Deduct
e) Approval of Change Order No. 1 to Southern Delta’s
Contract in the amount of $45,000 to Remobilize and Continue Construction
Southerly to the Gulf South Pipeline
f) Approval of Engineering Amendment No. 3 in the amount
of $65,500 for Design Modifications for the Morganza J-2 Project
g) Authorization for Amendment No. 1 for Reach H-2 for
Preliminary Design, Final Design, and Plans & Specifications in the amount
of $691,275
h) Authorization for Staff to Proceed with Fee
Negotiations and Authorize Execution of Amendments once Fees are Negotiated and
Accepted for the following features of the Morganza Project
i)
Bush Canal
Structure – Preliminary Design, Final Design, and Plans & Specifications
ii) Placid Canal Structure – Preliminary Design, Final
Design, and Plans & Specifications
iii) Reach F Levee – Preliminary Design
iv) HNC Structure – Preliminary Design
v) Bayou Grand Caillou Structure – Preliminary Design
10. Executive Director’s Report
11. Engineering Updates
12. President’s Report
13. Adjourn
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