Caddo Levee District

February 9, 2023

 

Contacts | Location

 

Regular Business Hours : Monday thru Friday 7:30 am to 4:00 pm

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NOTICE OF PUBLIC MEETING

CADDO LEVEE DISTRICT

MEETING ON FEBRUARY 9, 2023

10:00 A.M.

1320 GRIMMETT DRIVE

SHREVEPORT, LA 71107

1.††††† Call meeting to order.

 

2.††††† Prayer and Pledge of Allegiance.

 

3.††††† Public comments.

 

4.††††† Approval of minutes of regular meeting held on January 12, 2023.

 

5.††††† Discussion of monthly financial reports.

 

6.††††† Ratify payment of statements and invoices for the month of January 2023 and subsequent bills for month of December 2022.

 

7.††††† Acceptance of completion of Black Bayou Slide Repair Project.

 

8.†††† Consideration of the following three (3) new CDs with Home Federal Bank:

††††††††† a)††††††††††† A new CD for a 1-year term (12 months) @ 3.50% rate.†

††††††††† b) A new CD for a 1-year term (12 months) @ 3.50% rate.†

††††††††† c) A new CD for a 9-months term @ 3.50% rate.†

 

9.†††† Opening bids for Farm Type Cab Tractor

 

10.††† Consideration of a request from Acre Energy company for a Resolution to request accepting nominations and advertising for bids by the Louisiana State Mineral and Energy Board and the Office of Mineral Resources for an oil and gas lease for a certain tract or parcel of land situated in Section 24, Township 19 North, Range 15, West, Caddo Parish, Louisiana belonging to and not presently under mineral lease from the Caddo Levee District being more particularly described as follows:† All of Section 24, Township 18 North, Range 15 West lying North and East of the traverse line of Soda Lake, containing approximately 178.71 acres, more or less.

 

11.††† Consideration of the renewal of the following permits: Carl George and Donald Howe

 

12.††† Presidentís Report.

 

13.††† Executive Directorís Report.

 

14.††† Report of Ron Lattier, Boardís Legal Counsel.

 

15.††† Report of Marshall Jones, Boardís Oil & Gas Counsel.

 

16.††† Foresterís Report.

 

17.††† Engineerís Report.

 

18.††† Personnel Committee Report.

 

19.††† Legal Committee Report.

 

20.††† Equipment Committee Report.

 

21.††† Recreation Committee Report.

 

22.††† Other Business to Bring before the Board.

 

23.††† Adjourn.

OFFICIAL PROCEEDINGS OF BOARD OF COMMISSIONERS OF

CADDO LEVEE DISTRICT

AT REGULAR MEETING HELD ON FEBRUARY 9, 2023

 

 

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Minutes