MEETING NOTICE/AGENDA

A Special meeting of the Board of Commissioners of the Terrebonne Levee & Conservation District will be held at 12:00 Noon on Monday, December 22, 2008, at the Terrebonne Levee & Conservation District Office located at 220 Clendenning Road, Houma, LA 70363. The agenda follows:

1. Meeting called to order

2. Opening Prayer

3. Pledge of Allegiance

4. Roll Call

5. Public Wishing to Address the Board

6. Executive Director’s Report

a) Resolution No. 08-450 - Appropriating the Necessary Property in Connection with the Non-Federal Levee Project

b) Optioning Property for Potential Borrow Sites for Levee Projects

c) Declaration of Emergency for Repairs to the Montegut Marsh Management Project

d) Approval of Amendment No. 7 to Program Manager Contract for Morganza to the Gulf Project

7. President’s Report

8. Adjourn

Angela Rains, Secretary