II. OPENING PRAYER – Bill Alley, 2nd Vice President.
III. PLEDGE OF ALLEGIANCE – Tim Larkin, President.
IV. ROLL CALL
V. READING OF MINUTES – Deanna Rabb, Secretary.
VI. REQUESTS BY VISITORS
A. The Heritage Properties, LLC / The Landing Apartment Complex has submitted a permit request to build a deck on their property that would potentially encroach into the Bossier Levee District’s Control area near Willow Chute Bayou.
B. Tommy Vilbig with Vilbig & Associates, is requesting approval for new irrigation plans regarding the construction of a proposed QuikTrip along the right descending bank of Lateral B-4 between East Texas Street and I-20.
VII. OLD BUSINESS
A. Discussion and updating the Board on the status of the Red River Surfacing Project.
B. Discussion of the outcome and written agreement of the Red River Levee Access Right of Way located on the Stinson property.
C. Continued review and outcome on the alternatives for proceeding with the Sylvia & Jim Adger v. Bossier Levee District case discussed with Mr. Robert Kennedy, Jr., attorney at Cook, Yancey, King, and Galloway.
D. Update the Board on the Bossier Levee District Facility Repairs to be made and seek approval.
E. Adopt a revised formal resolution authorizing the President, Mr. Tim Larkin to request the LA Department of Natural Resources, Office of the State Mineral Board to lease certain mineral Interests that may be owned by the BLD and to execute all documents.
VIII. NEW BUSINESS
A. Walker Estates Plat submitted for approval from Charlie Coyle, Coyle Engineering Co., Inc. on behalf of the MPC for approval.
B. Discuss the Red Chute Levee Right of Way south of Hwy 80.
C. The Nominating Committee will give its recommendation for its slate of officers to be held on the Board for the 2020 – 2022 term.
President: Mr. Tim Larkin 1 st Vice President: Commissioner, Mr. Lindell Webb 2 nd Vice President – Commissioner, Mr. John Michael Moore
D. Resolution for President, Tim Larkin and one other Commissioner to review and sign the Louisiana Compliance Questionnaire. (For Audit Engagements of Governments)
XI. LEVEE AND DRAINAGE REPORT
X. APPROVAL OF EXPENDITURES
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.