MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Wednesday, December 16, 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 – November 10, 2009

b) Finance Committee Meeting – December 12, 2009

c) Planning & Projects Committee Meeting – December 12, 2009

7. Management’s Report

a) Other Discussion Items and Announcements

8. Executive Director’s Report

a) Resolution No. 09-476 Supporting Language for 2010 WRDA Bill

b) Authorization to Approve Amendment No. 2 to the GSE & Associates Engineering Agreement for Reach J-3 to proceed to Final Design

c) Other Discussion Items and Announcements

9. Engineering Updates

10. President’s Report

11. Adjourn

Angela Rains

Administrative Manager/Secretary