MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Tuesday, November 13, 2007, at 6:00 o’clock P.M. at the Terrebonne Levee and Conservation District Office located at 220 Clendenning Road, Houma, Louisiana. The agenda follows:

1) Meeting called to order

2) Prayer

3) Pledge

4) Roll Call

5) Disposition of Minutes

a. Regular Meeting – October 8, 2007

b. Finance Committee Meeting – November 5, 2007

c. Planning & Projects Committee Meeting – November 5, 2007

6) Public Wishing to Address the Board

7) Engineering Updates:

a. Shaw Coastal, Inc. Job No. 120942 and 125203 – Ward 7 Levee Reconstruction

1) Request for Contract Time Extension by Civil Construction

2) Consideration of Amendment No. 6 to Engineering Contract for Additional Construction

Inspection

b. T. Baker Smith, Inc. – Assessment of Liquidated Damages on Civil Construction

Contractors for Being in Default of Contract

8) Executive Director’s Report

a. Authorization to Purchase and Install One 30 KW Natural Gas Generator

b. Authorization to Pour Additional Concrete in Back Garage of TLCD Building to Help

Alleviate Flooding

c. Morganza to the Gulf – Updates

9) Commissioner’s Comments – Allan Luke

10) President’s Report

11) Adjourn _______________________

Jerome P. Zeringue

Executive Director/Secretary