Finance Meeting Minutes

December 3, 2007

Finance Chairman Jack Moore called to order the Finance Committee Meeting of the Terrebonne Levee and Conservation District on December 3, 2007, at 6:00 o’clock p.m. at the Terrebonne Levee & 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, and Gilbert Talbot. Jodie Teuton is noted as entering the proceedings at 6:02 o’clock p.m. Anthony Alford and Karen Dillard were recorded as absent.

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

Angela Rains reviewed the Financial Report FME 30 November 2007.

Motion of Commissioner Willis Henry, seconded by Commissioner Talbot, motion carried, to accept the Financial Report FME 30 November 2007.

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

Under President’s Report, there was nothing to report.

Under Executive Director’s Report, Mr. Zeringue requested authorization to purchase and install one 30KW natural gas generator at a cost of $24,801.00.

A motion was offered by Commissioner Talbot, seconded by Commissioner Daisy, to authorize the purchase and installation of one 30KW natural gas generator at a proposed cost of $24,801.00.

Mr. Zeringue requested that discussion of pouring of additional cement in the back shop be deferred until the Regular Committee Meeting scheduled for December 10, 2007.

There being no further business to come before the board, a motion was offered by Commissioner Luke, and seconded by Commissioner Talbot, motion carried, to adjourn the Finance Committee Meeting at 6:13 o’clock P.M.

___________________________

Jack Moore, Chairman Jerome Zeringue, Secretary