Finance Meeting Minutes

October 1, 2007

Finance Chairman Jack Moore called to order the Finance Committee Meeting of the Terrebonne Levee and Conservation District on October 1, 2007, at 6:00 o’clock p.m. in the 7^th Floor Conference Room located in the Government Towers, 8826 W. Main Street, 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, and Gilbert Talbot. Ms. Jodie Teuton is recorded as absent.

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

Angela Rains reviewed the Financial Report FME 30 September 2007.

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

Motion of Commissioner Sou Henry, seconded by Commissioner Talbot, 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 briefed the board on the status of the building renovations. Renovations are currently ahead of schedule.

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 6:03 o’clock P.M.

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Jack Moore, Chairman Jerome Zeringue, Secretary