MEETING NOTICE/AGENDA

A meeting of the Finance Committee of the Board of Commissioners of the Terrebonne Levee & Conservation District will be held Monday, August 6, 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 July 2007

7. Resolution No. 07-431 Adopting the Louisiana Compliance Questionnaire As It Pertains to Year Ending 30 June 2007

8. Approval of Warrants

9. President’s Report

10. Executive Director’s Report

a) Morganza to the Gulf Five (5) Year Capital Budget Amendment

11. Adjourn

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Jerome P. Zeringue, Secretary