A Regular
Meeting of the Board of
1)
Meeting called to
order
2)
Prayer
3)
Pledge
4)
Roll Call
5)
Disposition of
Minutes
a)
Regular Meeting –
b)
Finance Committee
Meeting –
c)
Planning &
Projects Committee Meeting –
6)
Public Wishing to
Address the Board
7) Executive
Director’s Report
a) Re-Adoption of Resolution No. 07-425 in
Support of Appropriating Riparian Land – Upper Ward 7 Levee
8) Engineering Updates
a) GSE
Associates, Inc. – Resolution No. 07-428 - in Support of Substantial Completion
on the Montegut Wetlands Levee & Structure Repairs Project
b) Shaw
Coastal, Inc. – SCI Project No. 111838 – Morganza to
the Gulf Reach H Permitting – Request Approval of Amendment No. 6 in the amount
of $2,500.00
9) President’s Report
10) Adjourn
_____________________
Jerome P. Zeringue
Executive Director/Secretary