MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, February 18, 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 – January 14, 2008

b) Finance Committee Meeting – February 11, 2008

c) Planning & Projects Committee Meeting – February 11, 2008

6. Public Wishing to Address the Board

7. Presentation by Oneil Malbrough of Shaw Coastal, Inc. on the Lower Dularge Levee Project

8. Discussion of Barrier Project/Contract

9. Executive Director’s Report

a) Authorization to execute Amendment No. 3 to the Intergovernmental Agreement with DNR for the Bayou LaCache Wetlands Project

b) Discussion of Recent Bids Received for Dirt Hauling Efforts

c) Discussion of Excavator Purchase Options

d) Morganza to the Gulf Update

10. Engineering Updates

11. President’s Report

12. Adjourn

Jerome P. Zeringue

Executive Director/Secretary