MEETING NOTICE/AGENDA

 

A meeting of the Finance Committee of the Terrebonne Levee & Conservation District Board of Commissioners will be held Monday, October 5, 2009 at the District Office located at 220 Clendenning Road, Houma, Louisiana at 6:00 PM.  The agenda follows:

 

  1. Meeting Called to Order

 

  1. Prayer

 

  1. Pledge

 

  1. Roll Call

 

  1. Comments by Senator Norby Chabert – Louisiana District 20

 

  1. Public Wishing to Address the Board

 

  1. Management’s Report
    1. Approval of Warrants
    2. Financial Report FME 31 September 2009
    3. Discussion and Possible Action to Change November 2009 Meeting Dates
    4. Discussion and Possible Action to Change Meeting Dates for December 2009 and January 2010 Due to Holidays

 

  1. Executive Director’s Report
    1. Resolution No. 09-468 Adopting the Salary Scale Policy
    2. Resolution No. 09-469 Adopting the Emergency Overtime Pay Policy
    3. Resolution No. 09-470 Adopting the Compensatory Leave Policy
    4. Authorization to Execute the Agreement with the Administrative Manager for Tuition Reimbursement
    5. Authorize the Execution of the Lease Document with BP for the Property along Hwy. 56
    6. Resolution No. 09-471 Assigning the Contract with GSE & Associates, Inc. to GSE & Associates, LLC
    7. Other Discussion and Announcements

 

  1. President’s Report

 

  1. Adjourn

 

 

                                                                                                                                   

                                                                                    Angela Rains, Secretary