MEETING NOTICE/AGENDA

 

A meeting of the Finance Committee of the Terrebonne Levee & Conservation District Board of Commissioners will be held Monday, April 6, 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. Opening Prayer

 

  1. Pledge of Allegiance to the American Flag

 

  1. Roll Call

 

  1. Public Comments

 

  1. Audit Report FYE 30 June 2008 – Mr. Dan Toepfer, Bourgeois Bennett, LLC

 

  1. Discussion of Executive Director Selection Process – Commissioner Moore

 

  1. Management’s Report
    1. Approval of Warrants
    2. Financial Report FME 31 March 2009
    3. Resolution No. 09-456:  Adopting the Millage Rate for the Tax Year 2009

 

  1. Executive Director’s Report
    1. Resolution No. 09-455:  Supporting Local Legislation to Reduce Contributions to Atchafalaya Basin Levee District and Other Related Matters

 

  1. President’s Report

 

  1. Adjourn

 

 

 

 

 

 

                                                                                                                                   

                                                                                    Angela Rains, Secretary