MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, January 12, 2009, 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 8, 2008

b) Special Meeting – December 15, 2008

c) Special Meeting – December 22, 2008

d) Finance Committee Meeting – January 5, 2009

e) Planning & Projects Committee Meeting – January 5, 2009

6. Public Wishing to Address the Board

7. Presentation by Mr. Jerry Osborne – Bonds Discussion

8. Commissioner’s Request of Discussion – Mr. Gib Talbot regarding Bush Canal

9. Discussion of Executive Director Services

10. Management’s Report

a) Authorization for Tug & Barge Rental for Bayou Terrebonne and Bush Canal Rock Armament

11. Executive Director’s Report

a) Approval of Amendment No. 8 for Reach H-3 Construction Administration

b) Morganza to the Gulf Update

12. Engineering Updates

13. President’s Report

14. Adjourn

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Angela Rains, Secretary