Finance Meeting Minutes

September 10, 2007

Finance Chairman Jack Moore called to order the Finance Committee Meeting of the Terrebonne Levee and Conservation District on September 10, 2007, at 6:00 o’clock p.m. at the Terrebonne Levee & 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 Buddy Daisy, Karen Dillard, Allan Luke, Leward Henry, Willis Henry, Jack Moore, Gilbert Talbot and Jodie Teuton. Anthony Alford was recorded as absent.

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

Angela Rains reviewed the Financial Report FME 31 August 2007.

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

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

Under President’s Report, there was nothing to report.

Under Executive Director’s Report, Mr. Zeringue briefed the board on the status of the building. Mr. Rob Hamilton with Hamilton Construction gave a brief presentation on the construction progress.

A motion was offered by Commissioner Willis Henry, seconded by Commissioner Dillard, motion carried, to authorize the replacement of the windows in the main conference room.

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 6:23 o’clock P.M.

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Jack Moore, Chairman Jerome Zeringue, Secretary