MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, December 10, 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 – November 13, 2007

b. Finance Committee Meeting – December 3, 2007

c. Planning & Projects Committee Meeting – December 3, 2007

6) Public Wishing to Address the Board

7) Engineering Updates:

a. Shaw Coastal, Inc. – Ward 7 Levee Reconstruction – SCI Project No. 125203

1) TPCG Response to Change Order No. 4 to Civil Construction for demolition and removal of concrete near Denbury

2) Consideration of Change Order No. 5 for Civil Construction to construct pile bents to replace pipeline crossing of drainage canal

8) Executive Director’s Report

a. Authorization to Pour Additional Concrete in Back Garage of TLCD Building to Help Alleviate Flooding

b. Authorization to Execute a Cooperative Endeavor Agreement with the LA Dept. of Transportation & Development for the Morganza to the Gulf Reach H-3 First Lift Project

c. Discussion and Possible Action for Engineering Amendment No. 1 in the Amount of $22,420.50 for Costs Incurred From Time Overruns on Project

d. Approval of Change Order No. 1 to the contract with Merlin Group to Provide Additional Material for Lower Ward 7 Levee

e. Morganza to the Gulf – Updates

9) President’s Report

10) Adjourn _______________________

Jerome P. Zeringue

Executive Director/Secretary