Finance Meeting Minutes

November 5, 2007

Finance Chairman Jack Moore called to order the Finance Committee Meeting of the Terrebonne Levee and Conservation District on November 5, 2007, at 6:00 o’clock p.m. in the Terrebonne Levee and Conservation District Office located at 220 Clendenning Road, Houma, Louisiana.

Commissioner Luke provided the opening prayer and Commissioner Leward Henry led the Pledge of Allegiance to the American Flag.

Upon roll call by Angela Rains, those in attendance were Commissioners Buddy Daisy, Allan Luke, Leward Henry, Willis Henry, Jack Moore, Jodie Teuton, and Gilbert Talbot. Mr. Athony Alford and Ms. Karen Dillard were recorded as absent.

Under Public, there was no one wishing to address the board.

Angela Rains reviewed the Financial Report FME 31 October 2007.

Motion of Commissioner Talbot, seconded by Commissioner Willis Henry, motion carried, to accept the Financial Report FME 31 October 2007.

Motion of Commissioner Talbot, seconded by Commissioner Willis Henry, motion carried, to authorize the warrants for payment as presented.

Under President’s Report, Mr. Alford was absent.

Under Executive Director’s Report, Mr. Zeringue requested that the board meeting be rescheduled to Tuesday, November 13, 2007, due to the Veteran’s Day holiday.

A motion was offered by Commissioner Leward Henry, and seconded by Commissioner Willis Henry, motion carried, to move the Planning and Projects Committee Meeting to Tuesday, November 13, 2007.

There being no further business to come before the board, a motion was offered by Commissioner Luke, and seconded by Commissioner Leward Henry, motion carried, to adjourn the Finance Committee Meeting at 6:05 o’clock P.M.

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Jack Moore, Chairman Jerome Zeringue, Secretary