Committee Reports: 1. Finance Committee: Chair Noel 2. Operations Committee: Chair Latiolais 3. Coastal Committee: Chair Joanen 4. Legal Committee: Chair Duplantier
New Business: A. Administrative: 1. Discussion and approval of the amendment to the Employees’ Handbook Section 3: Leave to include Section K: Terminal Leave. 2. Discussion of Governmental affairs: a.) Washington political consultants, budget and scope; and b.) Flood Protection Authority process to monitor. 3. Discussion of FPA Organization: a.) Number of direct reports to the Board/President; b.) Governmental affairs; c.) Board Administrative Assistant; d.) Legal; and e.) Other? 4. Motion to retain the firm of Burglass & Tankersley, with the approval of the Attorney General’s Office, to defend the FPA in a lawsuit captioned Jennie Campbell and Stephen Campbell v. Cycle Construction Company, LLC, Southeast Louisiana Flood Protection Authority-East, and United States Fire Insurance Company, 24th Judicial District Court for the Parish of Jefferson, Docket No. 823-043, Div. J. 5. Motion to adopt the Fiscal Year 2021 Financial Audit Report.
Engineering and Operations: 1. Motion to award a contract to the lowest responsive bidder for the SLFPA-East Warehouse Office Renovations Project (OLD Project O3000076). (Bids to be opened on January 18, 2022).
XIV. Announcement of next Board Meeting: February 17, 2022, at the New Orleans Lakefront Airport, 2nd Floor Conference Room, 6001 Stars & Stripes Boulevard, New Orleans, LA XV. Adjourn
Jan 20, 2022 Southeast Louisiana Flood Protection Authority East Coastal Board Meeting
Committee Reports: 1. Finance Committee: Chair Noel 2. Operations Committee: Chair Latiolais 3. Coastal Committee: Chair Joanen 4. Legal Committee: Chair Duplantier
New Business: A. Administrative: 1. Discussion and approval of the amendment to the Employees’ Handbook Section 3: Leave to include Section K: Terminal Leave. 2. Discussion of Governmental affairs: a.) Washington political consultants, budget and scope; and b.) Flood Protection Authority process to monitor. 3. Discussion of FPA Organization: a.) Number of direct reports to the Board/President; b.) Governmental affairs; c.) Board Administrative Assistant; d.) Legal; and e.) Other? 4. Motion to retain the firm of Burglass & Tankersley, with the approval of the Attorney General’s Office, to defend the FPA in a lawsuit captioned Jennie Campbell and Stephen Campbell v. Cycle Construction Company, LLC, Southeast Louisiana Flood Protection Authority-East, and United States Fire Insurance Company, 24th Judicial District Court for the Parish of Jefferson, Docket No. 823-043, Div. J. 5. Motion to adopt the Fiscal Year 2021 Financial Audit Report.
Engineering and Operations: 1. Motion to award a contract to the lowest responsive bidder for the SLFPA-East Warehouse Office Renovations Project (OLD Project O3000076). (Bids to be opened on January 18, 2022).
XIV. Announcement of next Board Meeting: February 17, 2022, at the New Orleans Lakefront Airport, 2nd Floor Conference Room, 6001 Stars & Stripes Boulevard, New Orleans, LA XV. Adjourn