I. CALL TO ORDER – Tim Larkin – 1st Vice President.
II. OPENING PRAYER – Tim Larkin – 1st Vice President.
III. PLEDGE OF ALLEGIANCE – Tim Larkin – 1st Vice President.
IV. READING OF MINUTES – Mary Jane Easterly, Secretary.
V. ROLL CALL
VI. REQUESTS BY VISITORS
A. Kirk Thomas – Pulley White Insurance Agency – Discussion on Cyber and Security breach exposure.
B. T. Ryan Estess – Engineer, Representing Raley and Associates, Inc., requesting a permit to drain both Willow Chute and Flat River for drainage outfalls - construction for Benton High School.
VII. OLD BUSINESS
A. Proposal from Wetlands Unlimited, LLC for continued delineation of the Red Chute Levee system Widening Project.
B. Report from Nominating Committee on the Office of President, term ending June 30, 2018.
VIII. NEW BUSINESS
A. Resolution authorizing Secretary to transfer $150,000.00 from Huddleston/Smith Investments to Checking Account for expenditures.
B. Approval of a resolution from Citizens National Bank requesting a new signature card update.
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.
Bossier Levee District3404 Industrial DriveP.O. Box 8279Bossier City, LA 71113p: (318) 746-7151f: (318) 746-7206After Hours/Emergency Contact: (318) 455-3696