MEETING NOTICE/AGENDA

A meeting of the Finance Committee of the Board of Commissioners of the Terrebonne Levee & Conservation District will be held Monday, June 4, 2007, at 6:00 o’clock P.M. at the Houma Terrebonne Airport Commission Building 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 May 2007

7. Approval of Warrants

8. Executive Director’s Report

a) Matter Bearing Upon Morganza to the Gulf First Lift Levee Project

9. President’s Report

10. Commissioners Request Discussion of – Mr. Anthony Alford - Retirement of James Erny – Mr. Chris Erny, Attorney at Law

11. Adjourn

___________________________

Jerome P. Zeringue, Secretary