III. PLEDGE OF ALLEGIANCE – Tim Larkin, President.
IV. ROLL CALL – Deanna Rabb, Secretary.
V. READING OF MINUTES – Deanna Rabb, Secretary.
VI. REQUESTS BY VISITORS
A. Micha Duffy with Coyle Engineering Co., Inc. has re-submitted a permit request on behalf of TPBC, LLC to construct a berm inside the easement of Mack’s Bayou adjacent to the Estates at the Preserve, Units 2 & 3 and the Retreat at the Preserve, Unit #7 in the first 50-ft closest to the rear of the lots. Also, a swale will be constructed between the lot line and the berm to allow for proper drainage, as previously stated in original request of no objection. PERMIT #2021 - 26
B. Kurt Nixon with Nixon Engineering Solutions on behalf of their client the Bossier Property Group, LLC are requesting the review and approval of the construction of a detention pond and a corresponding outfall structure in the outside 50’ of the levee board easement on Benoit Bayou. PERMIT #2021 - 29
VII. OLD BUSINESS
A. Update the Board on the continued progress of the Red Chute Levee Widening Project.
B. Continued discussions regarding the Red River Levee Raise 408 Permit status.
VIII. NEW BUSINESS
A. Review Fink Minor Plat received from the MPC for approval.
B. Discuss the quote received in the amount of $77,160.00 from F.J. Burnell, Inc. to raise two pump stations along the Red Chute Bayou Levee near Louisiana Downs.
C. Resolution authorizing Secretary to transfer $500,000.00 from Huddleston/Smith Investments to checking account for projects and expenditures.
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.