MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, January 14, 2008, at 6:00 o’clock P.M. at the TLCD Office located at 220 Clendenning Road, Houma, LA. The agenda follows:

1. Meeting called to order

2. Prayer

3. Pledge

4. Roll Call

5. Disposition of Minutes

a) Regular Meeting – December 10, 2007

b) Finance Committee Meeting – January 9, 2008

c) Planning & Projects Committee Meeting – January 9, 2008

6. Public Wishing to Address the Board

7. Presentation by Louisiana Machinery to Discuss the Governmental Lease Purchase Buy Back Program for an Excavator

8. Executive Director’s Report

a) Authorization to Execute the Joint Funding Agreement with USGS for Real-Time Monitoring of Two Gauging Stations at the Floodgates from October 2007 to September 2008.

b) Discussion and Possible Action – Reach J-1 Pipeline Crossing for Williams Pipeline

c) Approval of No-Cost Change Order No. 4 with Lowland Construction for Reach J-1 Contract A for 40 Calendar Days

d) Approval of the Scope of Work for the Upper Ward 7 Mitigation Project

9. Engineering Updates

10. President’s Report

11. Adjourn

Jerome P. Zeringue

Executive Director/Secretary