MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Wednesday, November 12, 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. Swearing In of Commissioners

6. Disposition of Minutes

a) Regular Meeting – October 22, 2008

b) Finance Committee Meeting – November 10, 2008

c) Planning & Projects Committee Meeting – November 10, 2008

7. Public Wishing to Address the Board

8. Management’s Report

9. Executive Director’s Report

a) Resolution No. 08-448 to Appropriate Property for Reach H-3 of the Morganza to the Gulf Hurricane Protection Property

b) Resolution No. 08-449 to Appropriate Property for Upper Ward 7 Reconstruction Phase 2A: Emergency Project: North of Bayou Neuf to South Central Blvd.

c) Authorization to Allow Logan Babin to perform Real Estate Services for Bayou Pointe-Aux-Chenes First Lift Levee Section

d) Morganza to the Gulf – Update

10. Engineering Updates

11. President’s Report

12. Adjourn

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Angela Rains, Secretary