Revised 2:20 PM 11/9/2009

MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Tuesday, November 10, 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. Public Wishing to Address the Board

6. Disposition of Minutes

a) Regular Meeting – October 13, 2009

b) Finance Committee Meeting – November 3, 2009

c) Planning & Projects Committee Meeting – November 3, 2009

7. Presentation by Board Attorney James Dagate Regarding Open Meetings Law

8. Management’s Report

a) Presentation and Adoption of Five Year Capital Budget for the Morganza to the Gulf Project

b) Set Meeting Dates for December 2009

9. Executive Director’s Report

a) Resolution No. 09-473 to Appropriate Property for the Upper Ward 7 Levee Project

b) Resolution No. 09-474 Requesting the State of Louisiana to Secure Supplemental State Funding for the Mitigation Project for Upper Ward 7 Levee

c) Approval of Change Order No. 4 in the Amount of $250,000.00 for the TPCG 4-1 Levee Project

d) Other Discussion Items and Announcements

10. Engineering Updates

11. President’s Report

12. Adjourn

Angela Rains

Administrative Manager/Secretary