MEETING NOTICE/AGENDA

 

A meeting of the Finance Committee of the Board of Commissioners of the Terrebonne Levee & Conservation District will be held at 6:00 p.m. on Wednesday, January 9, 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.                 Audit Report FYE 30 June 2007 – Bourgeois Bennett, LLC

 

7.                 Financial Report FME 31 December 2007

 

8.                 Approval of Warrants

 

9.                 Approval of a Merit Increase for Employees

 

10.             Insurance Proposals – 2008-2009

 

11.             Commissioner’s Request of Discussion – Mr. Jack Moore – ˝ Cent Sales Tax for the Morganza to the Gulf Hurricane Protection Project

 

12.             President’s Report

 

13.             Executive Director’s Report

 

14.             Adjourn

 

 

 

Jerome P. Zeringue, Secretary