MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Wednesday, October 22, 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 – September 22, 2008

b) Finance Committee Meeting – October 6, 2008

c) Planning & Projects Committee Meeting – October 6, 2008

6. Public Wishing to Address the Board

7. Mr. Dennis Kelley – Levee Design Presentation

8. Management’s Report

a) Authorization to Purchase One Crew Cab Pickup Truck on State Contract

9. Executive Director’s Report

a) Authorize Evans-Graves Engineers to perform topographic surveys in the area of Bayou Pointe-aux-Chenes in the amount of $2,420.00

b) Discussion of Pipeline Issues along Reach H-3 of the Morganza to the Gulf Project

c) Discussion and Possible Action to Adopt a Policy for Livestock along the Levees

d) Morganza to the Gulf – Update

10. Engineering Updates

11. Commissioners Request – Mr. Sou Henry regarding Bush Canal

12. President’s Report

13. Adjourn

_________________________

Angela Rains, Secretary