Finance Meeting Minutes

June 4, 2007

 

Finance Chairman Jack Moore called to order the Finance Committee Meeting of the Terrebonne Levee and Conservation District on June 4, 2007, at 6:02 o’clock p.m. at the Houma-Terrebonne Airport Commission Building located at 220 Clendenning Road, Houma, Louisiana.

 

Commissioner Moore 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 Tony Alford, Buddy Daisy, Karen Dillard, Leward Henry, Willis Henry, Jack Moore, Jodie Teuton, and Gilbert Talbot.  Mr. Luke is recorded as absent

 

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

 

Angela Rains reviewed the Financial Report FME 31 May 2007.

 

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

 

Mr. Moore asked the Board to review the proposed 2007-2008 Budget and be prepared to take action on it at next week’s Regular meeting.

 

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

 

Under Executive Director’s Report, Mr. Zeringue told the Board that Mr. Jerry Osborne will have a report ready to present to the Board regarding the additional monies for the Morganza to the Gulf Project.

 

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

 

Under Commissioners Request Discussion of, Mr. Alford asked Board Attorney James Dagate to provide an overview of the matter pertaining to the retirement of James Erny.  Attorney Chris Erny then addressed the Board on their standing on the matter.

 

Motion of Commissioner Willis Henry, seconded by Commissioner Talbot, motion carried, to authorize Mr. Dagate to proceed further at his earliest opportunity by researching the issue of additional retirement obligations to Mr. James Erny.

 

There being no further business to come before the board, a motion was offered by Commissioner Leward Henry, and seconded by Commissioner Daisy, motion carried, to adjourn the Finance Committee Meeting at 6:32 o’clock P.M.

 

 

 

                                                                                    ___________________________

Jack Moore, Chairman                                                   Jerome Zeringue, Secretary