1. Roll Call, Prayer, and Pledge of Allegiance. 2. Executive Session. 3. Status Report by the Executive Port Director. 4. Bids and Advertisements.

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3 AGENDA FOR THE NOVEMBER 14, 2013 REGULAR MEETING OF THE PLAQUEMINES PARISH COUNCIL AS THE SOLE GOVERNING AUTHORITY OF THE PLAQUEMINES PORT, HARBOR AND TERMINAL DISTRICT 1:00 P.M. PLAQUEMINES PARISH MAGNOLIA CENTER HIGHWAY 15, POINTE A LA HACHE, LOUISIANA 1. Roll Call, Prayer, and Pledge of Allegiance. 2. Executive Session. 3. Status Report by the Executive Port Director. 4. Bids and Advertisements. 5. Introduction of Ordinances and Resolutions. 6. Ordinances and Resolutions on Second Reading and Final Passage: a. An Ordinance providing for the issuance of not to exceed Nine Million Five Hundred Thousand Dollars ($9,500,000) in aggregate principal amount of Plaquemines Port, Harbor and Terminal District Taxable Limited Tax Revenue Bonds (the Bonds ), in one or more series, prescribing the form, terms and conditions of the Bonds and the security therefore; designating the date, denomination and place of payment of such Bonds; providing for the payment of such Bonds in principal and interest; approving and confirming the sale of such Bonds; and providing for other matters with respect to the Bonds. COUNCIL MEMBER HINKLEY 7. New Business 8. Approval of Minutes a. October 24, 2013 meeting

4 AGENDA FOR THE NOVEMBER 14, 2013 REGULARLY SCHEDULED COUNCIL MEETING 1:00 P.M., OR IMMEDIATELY FOLLOWING THE THE PLAQUEMINES PORT, HARBOR & TERMINAL DISTRICT MEETING PLAQUEMINES PARISH MAGNOLIA CENTER HIGHWAY 15, POINTE A LA HACHE, LOUISIANA 1. Roll Call, Prayer and Pledge of Allegiance. a. Executive Session at 1:00 p.m. 1) Discussion of Coastal Zone suit filings-attorney Ken Rathburn. COUNCIL b. Proclamations. c. Status Report by the Parish President 2. Bids and Advertisements. 3. Beer and Liquor Licenses. 4. Building Permits. a. Construction Permits b. Briana Toussaint, Highway 23, Belle Chasse, Fourth Trailer Residence. COUNCIL MEMBER BURAS c. United Bulk Terminals, Highway 15, (Lots 1-40), Davant, New Trailer Park. COUNCIL MEMBER GRIFFIN d. Coastal Use Permit- Myrtle Grove Land Preservation, Round Lake and Bayou Dupont, Myrtle Grove, Louisiana, Application No. CZM COUNCIL MEMBER Turner 5. Introduction of Ordinances and Resolutions. 6. Ordinances and Resolutions on Second Reading and Final Passage: a. Ordinances pursuant to Article 6, Section 6.01 E of the Plaquemines Parish Charter. (1) An Ordinance approving a plan of resubdivision of the property of Burmaster Land and Development Company, Plaquemines Parish, Louisiana, as shown on Map of Resubdivision, Tract A, Burmaster Land and Development Co. into Tracts A-1 and A-2, Belle Chasse. La.. by Hugh McCurdy, III, P.L.S., dated June 18, 2013 the owners having fulfilled all of the requirements of the Subdivision and Resubdivision Ordinance of the Parish of Plaquemines without cost to the Plaquemines Parish Government or the Parish of Plaquemines. (DEFERRED AND CARRIED OVER FROM THE 10/24/13 MEETING) COUNCIL MEMBER HINKLEY (2) An Ordinance authorizing and directing the Plaquemines Parish President to enter th into a Right of Use Agreement for the acquisition of a Servitude on up to 1/4 of an acre of the property owned by White Oak Realty, LLC and Citrus Realty, LLC on Highway 39 in Plaquemines Parish for the use in erecting a welcome sign commensurate with those allowances set forth in the Right of Use Agreement; and otherwise to provide with respect thereto. COUNCIL MEMBER GRIFFIN (3) An ordinance by the Plaquemines Parish Council, as and on behalf of the Coastal Protection and Restoration Authority Board of Louisiana ( CPRA Board ), the West Bank Levee District, Plaquemines Parish and Plaquemines Parish Government, to appropriate perpetual flood protection levee and floodwall easements and temporary work area easements in certain portions of lands in Plaquemines Parish, Louisiana to construct the West Bank and Vicinity (WBV) Mississippi River Levee (MRL), Mississippi River and Tributaries (MR&T)

5 Project, Hurricane and Storm Damage Risk Reduction System (HSDRRS), Resilient Features, Augusta to Oakville (B), WBV-MRL 1.2B, Baseline Stations to , Plaquemines Parish, Louisiana project for Mississippi River levee, flood and hurricane protection purposes and otherwise to provide with respect thereto. COUNCIL (4) An ordinance by the Plaquemines Parish Council, as and on behalf of the Coastal Protection and Restoration Authority Board of Louisiana ( CPRA Board ), the West Bank Levee District, Plaquemines Parish and Plaquemines Parish Government, to appropriate perpetual flood protection levee and floodwall easements and temporary work area easements in certain portions of lands in Plaquemines Parish, Louisiana to construct the West Bank and Vicinity (WBV), Mississippi River Levee (MRL), Mississippi River and Tributaries (MR&T) Project, Hurricane and Storm Damage Risk Reduction System (HSDRRS), Resilient Features, English Turn Bend to Belle Chasse, WBV-MRL 5.2, Baseline Stations to , Plaquemines Parish, Louisiana project for Mississippi River levee, flood and hurricane protection purposes and otherwise to provide with respect thereto. COUNCIL (5) An Ordinance establishing rules, regulations, definitions and procedures relative to the Plaquemines Parish Coastal Zone Management Program; and otherwise to provide with respect thereto. COUNCIL MEMBER EDGECOMBE b. An Ordinance to enact the provisions and recommendations of the Plaquemines Parish Comprehensive Master Plan, which was adopted by the Plaquemines Parish Planning Board at its Regular Meeting on September 3, 2013, and to otherwise provide with respect thereto. (DEFERRED AND CARRIED OVER FROM THE 9/26/13, 10/10/13 AND 10/24/13 MEETING) COUNCIL MEMBER GUEY c. An Ordinance to amend the Five-Year Capital Improvements Plan for the LA 23 Widening Project Jefferson/Plaquemines Parish line to Engineer Road in Plaquemines Parish; and otherwise to provide respect thereto. (DEFERRED AND CARRIED OVER FROM THE 9/26/13 AND 10/10/13 MEETING) COUNCIL MEMBER GUEY d. A Resolution authorizing and directing the law firm of Dwyer, Cambre, and Suffern, L.L.C., Plaquemines Parish Council Attorney, to file a Mandamus against William H. Nungesser, in his capacity as Plaquemines Parish President to have permits presented to the Plaquemines Parish Council for approval prior to issuance of same, and to have the permits which have been issued by the Permits Office, without Council approval or authorization, declared null and void. (DEFERRED AND CARRIED OVER FROM THE 10/10/13 AND 10/24/13 MEETING) COUNCIL. e. An Ordinance to amend the General Fund, 2013 Operating Expenditure Budget, Coroner Department, various line items and otherwise to provide with respect thereto. (DEFERRED AND CARRIED OVER FROM THE 10/10/13 AND 10/24/13 MEETING) COUNCIL MEMBER HINKLEY. f. An Ordinance to amend the Five-Year Capital Improvements Plan for the Railroad Crossings Upgrade Project; and otherwise to provide to respect thereto. (DEFERRED AND CARRIED OVER FROM THE 10/10/13 AND 10/24/13 MEETING) COUNCIL MEMBER HINKLEY. g. An Ordinance to amend the Five-Year Capital Improvements Plan by transferring $1,300, from the New Courthouse Project to the Government Complex Council Building Project; authorizing Parish President William Billy Nungesser to hire a firm to engineer, design, and construct the Government Complex Council Building Project; and otherwise to provide with respect thereto. (DEFERRED AND CARRIED OVER FROM THE 10/24/13 MEETING) COUNCIL MEMBER GRIFFIN h. An Ordinance to amend the Five-Year Capital Improvements Plan for the Epsilon Extension-Beta Street to Culvert Road Project; and otherwise to provide with respect thereto. (DEFERRED AND CARRIED OVER FROM THE 10/24/13 MEETING) COUNCIL MEMBER HINKLEY

6 i. An Ordinance to amend the Five-Year Capital Improvements Plan for the LA Hwy 23- Belle Chasse Turn Lanes Project and otherwise to provide with respect thereto. (DEFERRED AND CARRIED OVER FROM THE 10/24/13 MEETING) COUNCIL MEMBER GUEY j. An Ordinance to amend the 2013 Operating Expenditure Budget, various funds, various departments, various line items for preparation efforts due to Tropical Storm Karen and otherwise to provide with respect thereto. (DEFERRED AND CARRIED OVER FROM THE 10/24/13 MEETING) COUNCIL k. An Ordinance to amend the Five-Year Capital Improvements Plan for the Communication-Disaster Upgrade Project and otherwise to provide with respect thereto. (DEFERRED AND CARRIED OVER FROM THE 10/24/13 MEETING) COUNCIL l. A Resolution appointing members of the Audit Committee of the Plaquemines Parish Council for 2014 pursuant to Section 7.08 of Article 7 of the Charter for Local Self- Government, Plaquemines Parish, Louisiana; and otherwise to provide with respect thereto. COUNCIL MEMBER GRIFFIN m. An Ordinance authorizing Plaquemines Parish Government appropriate the sum of $39, to reimburse PAWS (Plaquemines Animal Welfare Society) for Hurricane Isaac related costs; and otherwise to provide with respect thereto. COUNCIL MEMBER HINKLEY n. An Ordinance to amend the Five-Year Capital Improvements Plan for the Annual water & Wastewater Project and Water Main Repairs-K Street Project and otherwise to provide with respect thereto. COUNCIL MEMBER LEPINE o. An Ordinance to amend the Five-Year Capital Improvements Plan for the Mississippi River Bike Trail Project and otherwise to provide with respect thereto. COUNCIL MEMBER HINKLEY p. A Resolution to provide employee s group coverages consisting of health, dental, vision and life for the policy period January 1, 2014 through December 31, 2014, on an employer/employee contributory basis of 72%/28%; and otherwise to provide with respect thereto. COUNCIL q. An Ordinance authorizing and directing the Director of the Plaquemines Parish Civil Service to prepare a Request for Qualifications for Professional Services to assist in and consult on the evaluation and proper salary of the Mineral Lease Administrator position; and, based on his review of the responses received to present to the Parish Council his recommendation and a proposed contract for final approval, and upon approval by the Parish Council, to negotiate and execute a contract; and otherwise to provide with respect thereto. COUNCIL r. A Resolution authorizing Plaquemines Parish President, William Billy Nungesser, to execute Supplemental Agreement No. 1, which amends the existing Cooperative Endeavor Agreement between the Parish of Plaquemines and the Parish of Jefferson, dated January 29, 2013, authorized by Ordinance No adopted on May 10, 2012, for Right-of-Way Acquisition for Peters Road Bridge and Extension (Phase II), State Project No. H , to provide for a time extension of eighteen (18) months, which does not increase the total cost of the Cooperative Endeavor Agreement. COUNCIL s. An Ordinance authorizing William H. Billy Nungesser, Parish President, to enter into a Memorandum of Agreement with the Coastal Protection and Restoration Authority of Louisiana for reimbursement of costs associated with the acquisition of oyster leases impacted by granting right of entry to U. S. Army Corps of Engineers for maintenance dredging and disposal of Baptiste Collette Bar Channel, and otherwise to provide with respect thereto. COUNCIL t. An Ordinance adopting the Original Operating Budget of Revenues and Expenditures for the Plaquemines Parish Government for the fiscal year beginning January 1, 2014, and ending December 31, 2014, and otherwise to provide with respect thereto. COUNCIL

7 u. An Ordinance adopting the Original Capital Improvement Budget for the Plaquemines Parish Government for the five-year period beginning January 1, 2014, and ending December 31, 2018, and otherwise to provide with respect thereto. COUNCIL MEMBER v. An Ordinance establishing a policy of budgetary control for the Operating Budget of Expenditures for the Plaquemines Parish Government for the fiscal year beginning January 1, 2014, and ending December 31, 2014, and otherwise to provide with respect thereto. COUNCIL w. An Ordinance to amend the General Fund, 2013 Operating Revenue and Expenditure Budgets, Judges-Department of Juvenile Services, line item Professional Services and otherwise to provide with respect thereto. COUNCIL x. An Ordinance to amend the 2013 Operating Revenue Budget, line item Reimbursement- Corp of Engineers Saltwater Intrusion for response efforts due to the Saltwater Wedge Intrusion and otherwise to provide with respect thereto. COUNCIL MEMBER y. An Ordinance to amend the General Fund, 2013 Operating Expenditure Budget, Swimming Pools-Port Sulphur Civic Center Department and Recreation-Dixie Youth Baseball Department and otherwise to provide with respect thereto. COUNCIL MEMBER TURNER z. An Ordinance to amend the Five-Year Capital Improvements Plan for the Ferry Transportation Emissions Project and otherwise to provide with respect thereto. COUNCIL aa. bb. cc. dd. ee. ff. gg. An Ordinance to amend the Five-Year Capital Improvements Plan for the Repairs-Belle Chasse/Scarsdale Ferry Landing Project and the Waterline-Lake Hermitage Project and otherwise to provide with respect thereto. COUNCIL An Ordinance to amend the General fund, 2013 Operating Expenditure Budget Human Resources-General Department, personal services line items for an Insurance Specialist position and otherwise to provide with respect thereto. COUNCIL MEMBER A Resolution authorizing and directing the Parish President to negotiate and subsequently, following approval of the negotiated contract, execute a contract, based on a review of the responses to the Requests for Qualifications received by the Parish of Plaquemines, with the firm of Linfield, Hunter & Junius, Inc., for the provision of professional engineering/architectural services to design, build and renovate, as needed, the Courthouse Facility Project in Pointe a la Hache, Louisiana, the Parish Seat, including the reconstruction of a portion of the Old Courthouse as a museum, as well as the construction of a new courthouse facility to be located at Point a la Hache. COUNCIL A Resolution to cancel the December 26, 3013, regularly scheduled Council Meeting due to the Christmas Holiday; and otherwise to provide with respect thereto. COUNCIL MEMBER BURAS A Resolution to cancel the November 28, 3013, regularly scheduled Council Meeting due to the Thanksgiving Holiday; and otherwise to provide with respect thereto. COUNCIL MEMBER BURAS An Ordinance to amend the Five-Year Capital Improvements Plan for the Extension Peters Road Bypass Project and otherwise to provide with respect thereto. COUNCIL MEMBER BURAS An Ordinance authorizing and directing Parish President William Billy Nungesser to execute a contract, attached hereto, with Crossties Consulting, L.L.C. for professional services to assist in the planning, engineering, oversight and other related services in support of Plaquemines Parish s claims for compensation related to the April 20, 2010, BP Corporation Macondo Well Blowout and Oil Spill; and otherwise to provide with respect thereto. COUNCIL MEMBER BURAS

8 hh. ii. jj. kk. ll. An Ordinance to amend the Five-Year Capital Improvements Plan for the Repairs-Port Sulphur Water Plant Project; and otherwise to provide with respect thereto. COUNCIL MEMBER TURNER An Ordinance to appropriate the sum of $20,000 to Community Action for the aid to the poor and needy; and otherwise to provide with respect thereto. COUNCIL MEMBER TURNER An Ordinance to amend the Five-Year Capital Improvements Plan for the Drainage/Roadway Repairs-Myrtle Grove Subdivision Project and otherwise to provide with respect thereto. COUNCIL MEMBER TURNER. A Resolution to appoint Mr. Gerald Cormier to the Coastal Zone Advisory Committee; and otherwise to provide with respect thereto. COUNCIL MEMBER EDGECOMBE A resolution authorizing the Parish President, William Billy Nungesser, to prepare and execute those documents and agreements required in the submission of the application for funding of Plaquemines Parish Hurricane Isaac Recovery Plan, to enter into and execute a Cooperative Endeavor Agreement between Plaquemines Parish Government, and the State of Louisiana, Division of Administration, Office of Community Development (OCD), and to sign all documents and act on behalf of Plaquemines Parish in all matters pertaining to the Hurricane Isaac Community Recovery Program; and otherwise to provide with respect thereto. COUNCIL MEMBER LEPINE 7. New Business a) Public comments regarding Hurricane Isaac. COUNCIL MEMBER TURNER b) Update and Presentation by District 6. COUNCIL MEMBER TURNER c) Discussion regarding Livaudais Lane. COUNCIL MEMBER GRIFFIN d) Discussion of My Home My Story-Flood Insurance Rate Increase. COUNCIL MEMBER d) Presentation and Discussion by representatives from FEMA. COUNCIL MEMBER e) National Weather Service Storm Ready Certification presentation. COUNCIL MEMBER f) Progress Report on Port Eads. COUNCIL MEMBER GRIFFIN 8. Approval of Minutes a) October 24, 2013 regular meeting b) October 29, 2013, special meeting