I. Call to Order II. Pledge of Allegiance III. Roll Call
Motion to adopt Agenda
Motion to approve Minutes of the Board Meeting held on December 16, 2021
Employee Recognition and Appreciation
Safety Minute
Opening Comments by President and Commissioners
Presentations: 1. Presentation on Coastal Protection Project
Report by Regional Director
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
I. Call to Order II. Pledge of Allegiance III. Roll Call
Motion to adopt Agenda
Motion to approve Minutes of the Board Meeting held on December 16, 2021
Employee Recognition and Appreciation
Safety Minute
Opening Comments by President and Commissioners
Presentations: 1. Presentation on Coastal Protection Project
Report by Regional Director
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