I. CALL TO ORDER – Tim Larkin, President.
II. OPENING PRAYER – Bill Alley – Commissioner.
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. Pan American Engineers, LLC on behalf of their client United Rentals is seeking a permit to construct equipment yard improvements located at 4912 Industrial Drive to include: resurfacing of aggregate yard; reconstruction of damaged concrete Panels; new concrete drive around rear of site; and new subsurface drainage
to collect building runoff and a small amount of pavement runoff. (PERMIT #2022 - 79)
B. Discussion with Coyle Engineering on behalf of the BPPJ having erosion issues in south Bossier on a 350 foot section of Red Chute Bayou that runs along Caplis Sligo Road – Red Chute at Caplis Sligo Bank Stabilization Project. (PERMIT #2022-80)
VII. OLD BUSINESS
None.
VIII. NEW BUSINESS
A. Review of any submitted plats received from the MPC for approval and authorization of No Objection Letters from the Bossier Levee District:
B. Resolution approving the Bossier Levee District to provide lunch during their December 19th, 2022 (end of the 2022 year) employee recognition and safety meeting.
C. Resolution approving a contract with Blanchard, Walker, O’Quinn, and Roberts for the 2023 year to represent the Bossier Levee District in litigation approved by the State Attorney General’s Office.
D. Resolution authorizing secretary to transfer $150,000.00 from Huddleston/Smith Investments to checking account for all upcoming monthly 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.