MEETING NOTICE/AGENDA

Revised 12/05/08 2:30 PM

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, December 8, 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. Disposition of Minutes

a) Regular Meeting – November 12, 2008

b) Finance Committee Meeting – December 1, 2008

c) Planning & Projects Committee Meeting – December 1, 2008

6. Public Wishing to Address the Board

7. Real Estate Acquisition Presentation – Ms. Mona Nosari, GCR & Associates, Inc.

8. Management’s Report

a) Roof Repair – Status on Insurance Claim

b) Award of Debris Removal Contract

c) Award of Debris Monitoring Contract

d) Approval of Invoice from South Lafourche for Executive Director Services

e) Authorization of Cooperative Agreement with TPCG for the Reach 4-1 Levee Project

f) Authorization of Cooperative Agreement with TPCG for the Non-Federal Levee Project

g) Repairs to the Boudreaux Canal Mitigation Weir

9. Executive Director’s Report

a) Authorization to allow GSE Associates, Inc. to develop Emergency Plans and Specifications for the Montegut Marsh Management Repairs

b) Authorization for Board President to negotiate Executive Director Services with Mr. Windell Curole

c) Morganza to the Gulf – Update

10. Program Manager’s Report

11. Engineering Updates

a) Gulf South Engineers, Inc. – Approval of Contracts for Reaches E, G & H-1

12. President’s Report

13. Adjourn

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Angela Rains, Secretary