III. PLEDGE OF ALLEGIANCE – James Rabb, President.
IV. READING OF MINUTES – Mary Jane Easterly, Secretary.
V. ROLL CALL
VI. REQUESTS BY VISITORS
A. Mark Long, Jr., Operations Coordinator who summarized for the Board the the request for the permit from A T & T to place 1.5” conduit along the rear property line of Welham Trace in Bossier City, La.
B. Joey French, French Engineering representing Buddy Lucky requesting a permit to removed and replace the bridge over Flat River on his farm.
VII. OLD BUSINESS
A. Discussion of an addendum to the Red Chute Bayou Levee Improvements Contract with Dewberry Consultants, LLC.
B. Review and discussion on the estimate from KCS on approach slope detail on Red Chute.
VIII. NEW BUSINESS
A. Adoption of tax millage for 2017 and passage of the resolution.
B. Review of a bid proposal on the Levee Surfacing Project, discussion of equipment purchases and channel clearing.
C. Nominating committee to prepare names of nominees for the offices of 1st Vice President and 2nd Vice President the vote for these offices will be on May 10, 2017.
D. President to announce committee appointments.
IX. LEVEE AND DRAINAGE REPORT
X. APPROVAL OF EXPENDITURES
XI. COMMENTS FROM THE PUBLIC
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