I. CALL TO ORDER – Tim Larkin – President.
II. OPENING PRAYER – Tim Larkin – President.
III. PLEDGE OF ALLEGIANCE – Tim Larkin – President.
IV. ROLL CALL
V. READING OF MINUTES – Deanna Rabb, Secretary.
VI. REQUESTS BY VISITORS
A. Kirk Thomas, Agent with Pulley-White Insurance Agency, to update the Board on quotes and information received from United Fire and Glatfelter to replace the District’s former Commercial General Liability, Commercial Auto, Commercial Property and Excess Insurance with The Hanover Insurance Company, which is expiring on July 1 st , 2019 due to nonrenewal.
VII. OLD BUSINESS
A. To continue a prior discussion regarding the placement of shipping containers located on the District’s lot at Dogwood Trail for the purpose of storing sandbags for future flood events on Red Chute Bayou. (See attached section of minutes provided from the Board Meeting Wednesday, April 11, 2018)
VIII. NEW BUSINESS
A. To discuss South Bossier Flooding – Feasibility study conducted by the USACE from 2012 offers some suggestions for channel improvements on the Red Chute Bayou for possible consideration.
B. Tim Larkin to advise the Board of the letter received from the Red River Waterway Commission referencing the nomination for the Bossier Parish Seat. A letter was drafted and mailed to confirm that the BLD re-nominated Mr. David Jones to serve in the capacity as Commissioner for the RRWC.
C. To update the Board on the letter of no objection sent on May 30th, 2019 to the MPC approved by President, Tim Larkin and Mark Long, Operations Coordinator on the proposed plat for The Excelerate Subdivision and to discuss any other proposed plats for approval.
D. Resolution authorizing secretary to transfer $150,000.00 from Huddleston/Smith Investments to checking account for expenditures.
XI. LEVEE AND DRAINAGE REPORT
X. APPROVAL OF EXPENDITURES
XI. ADJOURNMENT
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Deanna Rabb, at (318) 746-7151 describing the assistance that is needed.
