MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, March 10, 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 – February 11, 2008

b) Finance Committee Meeting – March 3, 2008

c) Planning & Projects Committee Meeting – March 3, 2008

6. Public Wishing to Address the Board

7. Commissioner’s Request of Discussion – Mr. Walton Daisy: Discussion and Possible Action Regarding Dularge Levee West Bank Section Adjacent to Falgout Canal

8. Executive Director’s Report

a) Discussion and Possible Action – Montegut Marsh Management Levee Breach

b) Resolution No.08-436 – Additional Appropriation Resolution to Provide Legal Notice on Certain Tracts for Upper Ward 7 Levee Project

c) Morganza to the Gulf Update

9. Engineering Updates

10. President’s Report

11. Adjourn

Jerome P. Zeringue

Executive Director/Secretary