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, July 7, 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 30 June 2008

7. Approval of Warrants

8. Commissioner’s Request of Discussion – Mr. Allan Luke: Attorney’s Briefing on Senate Bill 718 as it pertains to the Board of Commissioners

9. President’s Report

10. Executive Director’s Report

11. Adjourn

Angela Rains, Administrative Manager