MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, April 13, 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. Public Wishing to Address the Board

6. Executive Director Applicants Wishing to Address the Board

7. Disposition of Minutes

a) Regular Meeting – March 9, 2009

b) Finance Committee Meeting – April 6, 2009

c) Planning & Projects Committee Meeting – April 6, 2009

8. Nomination of Executive Director Applicants to be Interviewed on Monday, April 20, 2009 – Roll Call Vote

9. Management’s Report

a) Award Bid for the Emergency Repairs to the Forced Drainage 4-1 Levee

b) Authorization to Accept the Proposal from T. Baker Smith to Prepare Plans & Specifications for Repairs to Lower Dularge and Bush Canal Levees After Storms (NRCS Projects)

10. Executive Director’s Report

a) Morganza to the Gulf Update

i) Additional USACE Matching Study Dollars

ii) Authorization to Allow GSE & Associates to Prepare Plans and Specifications on the Point Farm Access Road for Levee Reach J-2

11. Engineering Updates

12. President’s Report

13. Adjourn

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Angela Rains, Secretary