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, August 4, 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 July 2008

7. Approval of Warrants

8. Resolution No. 08-446 Adopting the Louisiana Compliance Questionnaire

9. Consideration of Adoption of the Public Records Request Rate Sheet

10. President’s Report

11. Executive Director’s Report

12. Adjourn

Angela Rains, Board Secretary