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. 2009 Legislative Update (HB 833, HB 500 and Other
Bills)
a) Representative Damon Baldone
b) Senator Butch Gautreaux
c) Representative Gordon Dove
d) Representative Joe Harrison
7.
Disposition of
Minutes
a)
Regular Meeting –
June 8, 2009
b)
Finance Committee
Meeting – July 6, 2009
c)
Planning &
Projects Committee Meeting – July 6, 2009
8.
Executive Session
a)
Possible
Executive Session for the Purpose of Having a Strategy Session or Negotiations
Relating to Prospective Litigation, After Receipt of Formal Written Demand,
Involving Civil Construction Company's Untimely Completion of Upper Ward 7
Project
b) Possible Executive Session for the Purpose of Having a Strategy Session Possible executive session for the purpose of having a strategy session or negotiations relating to the following litigation:
i)
32nd JDC, Parish
of Terrebonne, State of Louisiana, Division B, Civil Construction Contractors,
L.L.C. vs. no. 153,610 T. Baker Smith, Inc. And the Terrebonne Levee &
Conservation District
9.
Management’s
Report
a) Set Meeting Dates Effective September 2009
b) Resolution No. 09-461 to Accept the Reach H-3 Orphan
Pipeline as Substantially Complete
c) Authorization to Allow Legal to Work with Shaw Coastal,
Inc. and TPCG to Prepare the Appropriation Documents for the Upper Ward 7 Levee
Project
10. Executive Director’s Report
a) Authorization to Amend Evans-Graves Engineering
Agreement for Additional Dollars for Landowner Drainage Issues Surrounding the
Bayou Pointe-Aux-Chenes Tie In Levee
b) Resolution No. 09-462 Expressing Gratitude for the
Support Offered by Lafourche Parish Government on the Use of Funds on the
c) Authorization for Administration to Co-Apply for
Hazardous Mitigations Funds for the Joint Use of a “Safe House”
d) Levee Reach 4-1 Funding Update
e) Discussion of Reaches K & L in Lafourche Parish
i)
Authorize Legal
and Staff to Begin Early Discussions with North Lafourche and South Lafourche
Levee Districts for the Future Operations & Maintenance of the Lafourche
Portion of Morganza
ii) Motion to Support Lafourche Parish and State CDBG
Funds for these Reaches of Morganza
f) Discussion and Possible Action to Purchase Additional
700 MHz Radios for TLCD not to exceed $20,000
g) Authorize Preliminary Design for the following Reaches
of Morganza:
i)
Reach E
ii) Bayou Grand Caillou Structure
11. Engineering Updates
12. President’s Report
13. Adjourn
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