Finance Meeting Minutes

February 11, 2008

Finance Chairman Jack Moore called to order the Finance Committee Meeting of the Terrebonne Levee and Conservation District on February 11, 2008, at 6:01 o’clock p.m. at 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 Victoria Martin, those in attendance were Commissioners Anthony Alford, Buddy Daisy, Karen Dillard, Allan Luke, Leward Henry, Willis Henry, Jack Moore, Jodie Teuton, and Gilbert Talbot.

Jerome Zeringue reviewed the Financial Report FME 31 January 2008.

A motion was offered by Commissioner Talbot, and seconded by Commissioner Luke, motion carried, to accept the audited Financial Report FYM 31 January 2008, as presented by Jerome Zeringue.

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

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

Under President’s Report, Mr. Alford had nothing to report.

Under Executive Director’s Report, Mr. Zeringue had nothing to report.

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 6:20 o’clock P.M.

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Jack Moore, Chairman Jerome Zeringue, Secretary