MEETING NOTICE/AGENDA

 

A meeting of the Finance Committee of the Board of Commissioners of the Terrebonne Levee & Conservation District will be held Monday, July 2, 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 30 June 2007

 

7.                 Approval of Warrants

 

8.                 PUBLIC HEARING:

a)          Resolution No. 07-426: Adopting the Adjusted Millage Rate for the tax year 2007 to 4.89 Mills

 

9.                 President’s Report

 

10.             Executive Director’s Report

a)          Resolution No. 07-427 – Supporting the Retaining of Berwick Duval as Legal Counsel for Possible Lawsuit by Save Our Wetlands

b)          Discussion and Possible Action Authorizing Executive Director to Work with Bond Council to Develop Proposition Seeking Addition ˝ Cent Sales Tax for Morganza to the Gulf

 

11.             Adjourn

 

 

___________________________

Jerome P. Zeringue, Secretary