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Finance Meeting Minutes

August 6, 2007

Finance Chairman Jack Moore called to order the Finance Committee Meeting of the Terrebonne Levee and Conservation District on August 6, 2007, at 6:00 o’clock p.m. at the Houma-Terrebonne Airport Commission Building 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 Tony Alford, Buddy Daisy, Karen Dillard, Allan Luke, Leward Henry, Willis Henry, Jack Moore, and Gilbert Talbot. Ms. Teuton was recorded as entering the meeting at 6:02 p.m.

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

Angela Rains reviewed the Financial Report FME 31 July 2007.

Motion of Commissioner Daisy, seconded by Commissioner Luke, motion carried, to accept the Financial Report FME 31 July 2007.

Motion of Commissioner Leward Henry, seconded by Commissioner Alan Luke, authorizing Resolution No. 07-431 adopting the Louisiana Compliance Questionnaire as it pertains to year ending 30 June 2007.

Motion of Commissioner Talbot, seconded by Commissioner Daisy, 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 asked the Board to consider the Morganza to the Gulf Hurricane Protection Project Five Year Capital Outlay Budget.

Motion was offered by Commissioner Luke, seconded by Commissioner Willis Henry, to approve the Five Year Capital Outlay Budget for the Morganza to the Gulf Hurricane Protection Project.

Mr. Zeringue discussed the sales tax proposition for an additional one half percent sales tax for consideration.

Mr. Dagate briefed the Board regarding the purchase of the office building located at 220 Clendenning Road.

Mr. Moore brought up the issue of changing the Committee Meeting date for September due to the Labor Day Holiday.

Motion of Commissioner Daisy, seconded by Commissioner Leward Henry, motion carried, to deviate to discuss changing the date of the August Regular Meeting.

Motion of Commissioner Daisy, seconded by Commissioner Leward Henry, motion carried, to change the Regular Committee Meeting to Wednesday, August 15, 2007.

Motion of Commissioner Luke, seconded by Commissioner Leward Henry, motion carried, to return to the regular order of agenda.

There being no further business to come before the board, a motion was offered by Commissioner, and seconded by Commissioner Talbot, motion carried, to adjourn the Finance Committee Meeting at 6:23 o’clock P.M.

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Jack Moore, Chairman Jerome Zeringue, Secretary