III. PLEDGE OF ALLEGIANCE – James Rabb, President.
IV. READING OF MINUTES – Mary Jane Easterly, Secretary.
V. ROLL CALL
VI. REQUESTS BY VISITORS
A. Bo Phillips, Chief Pilot and Drone Operator and Kyle Rodriguez, Marketing Manager representing AeroPro Drones giving a presentation to the Board on mapping of levees in Bossier Parish.
VII. OLD BUSINESS
A. Discussion on the Red River Levee Maintenance by Mark Long, Operations Coordinator.
VIII. NEW BUSINESS
A. Resolution approving Attorney Tom Arceneaux, contract for the year 1/1/2017 through 12-31- 2017 and authorizing the President to sign.
B. Resolution authorizing James Rabb, President, to sign an addendum to the original Engagement Agreement with the Louisiana Legislative Auditor, stating that the original completion of the June 30, 2016 audit will be moved from October 26, 2016 to January 18, 2016.
C. Resolution authorizing the Secretary and Operations Coordinator to dispose of property of the Bossier Levee District that is no longer in use and to do so in the proper manner.. See attached sheet for a list of equipment.
D. Blue Cross Blue Shield premiums will increase 6.11 percent and Met Life Life Insurance premiums will stay the same. For Information Only
IX. LEVEE AND DRAINAGE REPORT
X. APPROVAL OF EXPENDITURES
XI. COMMENTS FROM THE PUBLIC
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Mary Jane Easterly at 318-746-7151 describing the assistance that is necessary.