REVISED 10/12/09 10:00 AM

MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Tuesday, October 13, 2009, at 6:00 o’clock P.M. at the District Office, located at 220 Clendenning Rd, Houma, LA 70363. The agenda follows:

1. Meeting called to order.

2. Prayer

3. Pledge

4. Roll Call

5. Disposition of Minutes

a) Regular Meeting – September 10, 2009

b) Public Forum Meeting Minutes – September 10, 2009

c) Finance Committee Meeting – October 5, 2009

d) Planning & Projects Committee Meeting – October 5, 2009

6. Management’s Report

7. Executive Director’s Report

a) Discussion and Possible Authorization of Preliminary Report for Options for Levee Improvements for the Lower Bayou Dularge East Levee

b) Authorization for State Capital Outlay Application for Lower Dularge Project

c) Discussion and Possible Authorization of Preliminary Report for Options Using Alternative Levee Construction Methods for Improvements to the 4-8 Lower Montegut Levee Extension Levee

d) Other Discussion Items and Announcements

8. Engineering Updates

a) Gulf South Engineers, LLC – Mr. Arthur DeFraites, Jr.

b) T. Baker Smith, Inc. – Washington, DC Presentation

9. President’s Report

10. Adjourn

Angela Rains

Administrative Manager/Secretary