MEETING NOTICE/AGENDA

A meeting of the Finance Committee of the Board of Commissioners of the Terrebonne Levee & Conservation District will be held Monday, December 3, 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 30 November 2007

7. Approval of Warrants

8. President’s Report

9. Executive Director’s Report

a) Authorization to Purchase and Install One (1) 30 KW Natural Gas Generator

b) Authorization to Pour Additional Concrete in Back Garage of TLCD Building to Help Alleviate Flooding

10. Adjourn

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Jerome P. Zeringue, Secretary