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, May 5, 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 April 2008

7. Approval of Warrants

8. Proposed Budget for FYE 30 June 2009

9. Commissioner’s Request of Discussion – Mr. Jack Moore: Discussion of District Operations

10. President’s Report

11. Executive Director’s Report

a) Save Our Wetlands Lawsuit

12. Adjourn

__________________________

Jerome P. Zeringue, Secretary