Finance Meeting Minutes

April 7, 2008

Finance Chairman Jack Moore called to order the Finance Committee Meeting of the Terrebonne Levee and Conservation District on April 7, 2008, at 6:00 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 Angela Rains, those in attendance were Commissioners Anthony Alford, Buddy Daisy, Karen Dillard, Allan Luke, Leward Henry, Willis Henry, Jack Moore, Gilbert Talbot, and Jodie Teuton.

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

Angela Rains reviewed the Financial Report FME 31 March 2008.

Motion of Commissioner Luke, seconded by Commissioner Alford, motion carried, to accept the Financial Report FME 31 March 2008.

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 passed.

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

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 6:05 o’clock P.M.

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Jack Moore, Chairman Jerome Zeringue, Secretary