MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, April 14, 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 – March 17, 2008

b) Finance Committee Meeting – April 7, 2008

c) Planning & Projects Committee Meeting – April 7, 2008

6. Public Wishing to Address the Board

7. Executive Director’s Report

a) Approval of Change Order No. 8 for Civil Construction for the Upper Ward 7 Additive Alternate

b) Advance the Design of Reach H-2 and Bush Canal Floodgate for the Morganza Project

c) Montegut Marsh Management Levee Washout – Update

d) Consideration of Low Land’s Estimate for the Levee Crossing at the Williams Pipeline for Reach J-1 of the Morganza Project

e) Authorization to Award the Excavator Bid

f) Authorization to Award the Bid for Material Only for the Lower Ward 7 In-House Project

g) Authorization to Award the Bid for Hauled Material for the Lower Ward 7 In-House Project

h) Discussion & Possible Action – Cooperative Endeavor Agreement for Services to be Performed by Executive Director with TPCG

i) Schedule the Annual Inspection Trip

j) Morganza to the Gulf Update

8. Engineering Updates

9. President’s Report

10. Adjourn

Jerome P. Zeringue

Executive Director/Secretary