FIFTH LOUISANA LEVEE BOARD

AGENDA
August 8, 2012

  1. Roll Call 9:00 a.m., 102 Burnside Drive, Tallulah, LA.
  1. Approve Minutes of July meeting.
  1. Review/Approve Claims for July. (mailed)
  1. Review Financial Statements for July. (mailed)
  1. Consider & approve Louisiana Compliance Questionnaire required by State in conjunction with audit engagements. (Enclosed)
  1. Consider permit request from Condrey Farms seeking permission to install a water well approximately 518 feet from the Mainline Mississippi River Levee in East Carroll Parish. (Subject to USACE and DOTD approval.)
  1. Consider permit request from LA DOTD seeking permission to relocate a portion of LA HWY 603 in connection with Item 422-R in Madison Parish. (Subject to USACE and DOTD approval.)
  1. Consider request from Eugene Runels seeking permission to harvest hay on land owned by the Fifth La Levee District in East Carroll Parish near Levee Station 850.
  1. Consider permit request from Randy Tillman seeking permission to construct a horse barn near Hwy 131 in Concordia Parish. (Subject to USACE and DOTD approval.)
  1. Consider permit request from Randy Tillman seeking permission to construct cross-fencing at property boundaries incorporating cattle guards on Levee (extending to tree-line on riverside); parallel fencing approximately 15 ft from Levee Berm on the protected side; and 2 locked gate permits near Hwy 131 in Concordia Parish.
  1. Consider permit request from David Rountree seeking permission to harvest hay on property formerly under contract as Item 361-R in Concordia Parish.
  1. Consider permit request from Scott Settoon seeking permission to harvest hay/graze cattle, fence along the levee, and install cross fences on property located in Concordia Parish, formerly under contract as Item 361-R.
  1. Consider/approve resolution giving USACE, New Orleans District, rights-of-entry, including ingress and egress, in Concordia Parish for a two-year period beginning August 10, 2012, in conjunction with Tarbert Landing Discharge Range Project, Concordia, La.
  1. Consider/approve resolution giving USACE, New Orleans District, rights-of-entry, including ingress and egress, in Concordia Parish for a two-year period beginning August 10, 2012, in conjunction with “Mississippi River Levees, Old River Seepage berm, Right-of-Entry for Borings, Surveys, and HRTW, Concordia Parish, LA, Fifth Louisiana Levee District”.
  1. Consider/approve resolution giving USACE, Vicksburg District, rights-of-entry, including ingress and egress, in Madison Parish for a two-year period beginning August 15, 2012, in conjunction with Willow Point to Young’s Point, Levee Enlargement and Berms, Item 445-R, Madison Parish, Louisiana.

INFORMATION:

a.MRC Low-Water Inspection Trip is scheduled for August 22, 2012. Public meeting will begin at 9:00 a.m. in Greenville, MS.

  1. Public Comments
  1. Other Business
  1. Adjourn