Revised Friday, February 06, 2009

9:55 AM

MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, February 9, 2009, 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. EXECUTIVE SESSION: Strategy Session and/or Negotiations Concerning Save Our Wetlands (plaintiff) Vs. No. 08-2159 Terrebonne Levee and Conservation District (defendant), U.S. District Court, Eastern District of Louisiana

6. Discussion and Possible Action on Save Our Wetlands Lawsuit

7. Disposition of Minutes

a) Regular Meeting – January 12, 2009

b) Finance Committee Meeting – February 2, 2009

c) Planning & Projects Committee Meeting – February 2, 2009

8. Public Wishing to Address the Board

9. Presentation of Service Award to Past Board Members

10. Management’s Report

a) Estimates to Repair the Boudreaux Canal Weir Structure

b) Authorization for Second Disbursement to Gulf South Pipeline in the Amount of $514,823.00

c) Authorization to Advertise and Accept Bids for Dirt for Levee Maintenance

11. Executive Director’s Report

a) Resolution No. Resolution No. 09-452 to Appropriate Additional Property for Upper Ward 7 Reconstruction Phase 2A: Emergency Project: North of Bayou Neuf to South Central Blvd.

b) Funding Engineering of the 4-1 Levee with Ad Valorem Funds

c) Comprehensive Hurricane Protection Report

d) Morganza to the Gulf Update

12. Engineering Updates

a) Shaw Coastal, Inc. – Upper Ward 7 Lashbrook Pump Station to Bayou Neuf Pump Station – Resolution No. 09-453 to Grant Substantial Completion to Civil Construction Contractors, Inc.

13. President’s Report

14. Adjourn

_________________________

Angela Rains, Secretary