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, June 2, 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 May 2008

7. Approval of Warrants

8. Public Hearing: Proposed Budget for FYE 30 June 2009

9. Resolution No. 08-440 Adopting the Proposed Budget for FYE 30 June 2009

10. Discussion & Possible Action of Cooperative Endeavor Agreement with South Lafourche Levee District Concerning Executive Director Services

11. Commissioner’s Request of Discussion – Mr. Jack Moore: Amending the By Laws

12. Discussion and Possible Action on the Appointment of Board Secretary

13. President’s Report

14. Executive Director’s Report

15. Adjourn

Angela Rains, Administrative Manager