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 Monday, February 11, 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. Financial Report FME 31 January 2008

7. Approval of Warrants

8. President’s Report

9. Executive Director’s Report

10. Adjourn

Jerome P. Zeringue, Secretary