MEETING NOTICE/AGENDA

 

A meeting of the Finance Committee of the Terrebonne Levee & Conservation District Board of Commissioners will be held Monday, June 7, 2010 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. Management’s Report
    1. Approval of Warrants
    2. Financial Report FME 31 May 2010
    3. Approval of Budget Amendment for FYE 30 June 2010
    4. Discussion of Adopting the Budget for FYE 30 June 2011

 

  1. Possible Executive Session to Discuss the Character and Professional Competence of the Executive Director in Connection with the Annual Performance Evaluation

 

  1. Possible Salary Adjustment for the Executive Director Following his Annual Performance Evaluation

 

  1. Executive Director’s Report
    1. Discussion and Possible Action of a Lease Offer on TLCD’s property in Lower Pointe-aux-Chenes
    2. Discussion and Possible Action on the offer of purchasing TLCD’s property on Upper Highway 56
    3. Discussion and Possible Action on Real Estate Acquisition of Property on Future Reach H-1/H-2

 

  1. President’s Report

 

  1. Adjourn

                                                                                                                                   

                                                                                    Angela Rains, Secretary