MEETING NOTICE/AGENDA

A meeting of the Finance Committee of the Board of Commissioners of the Terrebonne Levee & Conservation District will be held Monday, November 5, 2007, at 6:00 o’clock P.M. at the Terrebonne Levee and Conservation District Office located at 220 Clendenning Road, Houma, Louisiana. 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. Financial Report FME 31 October 2007

7. Approval of Warrants

8. President’s Report

9. Executive Director’s Report

a) Change Regular Meeting Date Due to Veteran’s Day Holiday

10. Adjourn

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Jerome P. Zeringue, Secretary