MEETING NOTICE/AGENDA

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

a) Regular Meeting – February 9, 2009

b) Finance Committee Meeting – March 2, 2009

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

6. Public Wishing to Address the Board

7. Management’s Report

a) Non-Federal Levee Project in Dulac – Update

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

8. Executive Director’s Report

a) Authorization to Solicit Proposals and Receive Bids for the Montegut Marsh Management Emergency Repairs and Reaffirm Emergency Declaration for Said Project

b) Declaration of Emergency and Authorization to Solicit Proposals and Receive Bids for the Emergency Repairs to the Forced Drainage 4-1 Levee

c) Morganza to the Gulf Update

i) Authorization to Remove the Orphan Pipeline in Reach H-3 Project

ii) Alternative Analysis for Floodgate Elevations

9. Engineering Updates

10. President’s Report

11. Adjourn

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Angela Rains, Secretary