I. CALL TO ORDER – Tim Larkin, President.

II. OPENING PRAYER – Lindell Webb, 1st Vice President.

III. PLEDGE OF ALLEGIANCE – Tim Larkin, President.

IV. ROLL CALL

V. READING OF MINUTES – Deanna Rabb, Secretary.

VI. REQUESTS BY VISITORS

A. Mike Defalco and Ross Beasley, representing Broussard & Company - Certified Public Accountants will be present to discuss the Bossier Levee District’s Annual Financial Report and Audit for the year ending June 30 th , 2018. – (MOVED TO NOVEMBER AS PER REQUESTED)

B. Robert Jeter from Southern Home Builders is requesting a permit to construct a 6’ high berm located on the rear lot line Estates at the Preserve, Unit No. 2, leaving a 50’ minimum to enable the Bossier Levee District to provide maintenance.

C. Lex Plant Farm and Garden Center has requested a permit to extend a 4 inch drain line to the rear of the property owned by Mr. John Meister, located at 151 Southwood Drive in GreenAcres Place subdivision to facilitate draining standing water away from his property.

D. Randy Denmon owner of Denmon Engineering, representing the BPPJ is requesting a permit to construct a road that will cross the unprotected side of the Red River Levee twice due to existing structures to facilitate the Arthur Ray Teague Parkway Extension 4.4 miles south.

E. Jimmy Huckabay and Michael Guyton with Huckaby Insurance are discussing the Bossier Levee Board’s Insurance Renewal’s effective on December 1, 2019.

VII. OLD BUSINESS

A. Randy Denmon and Mark Long to brief the Board on the progress of the Red Chute Levee Widening Project.

B. Board to review and discuss the possibility of a closeout of the remaining items listed on the current existing contract including scope of work and budget with Dewberry, due to revisions made over time.

VIII. NEW BUSINESS

A. Discussion of any other proposed plats received needing approval from the Bossier Levee District.

B. Mark Long is requesting approval for a Red River Levee Surfacing Project.

C. Resolution authorizing secretary to transfer $500,000.00 from Huddleston/Smith Investments to checking account for all upcoming monthly expenditures including construction projects.

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.