REVISED

MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, May 12, 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 – April 14, 2008

b) Finance Committee Meeting – May 5, 2008

c) Planning & Projects Committee Meeting – May 5, 2008

6. Executive Session to discuss:

a) Strategy Session concerning Save Our Wetlands (plaintiff) Vs. No. 08-2159 Terrebonne Levee and Conservation District (defendant), U.S. District Court, Eastern District of Louisiana

b) Character and/or professional competence of the following individuals:

i) Mr. Windell Curole

ii) Mr. Greg Gautreaux

iii) Ms. Angela Rains

7. Public Wishing to Address the Board

8. Executive Director’s Report

a) Resolution No. 08-441 – Authorization to Execute the DNR Intergovernmental Agreement for a time extension on the Lake Boudreaux Marsh Creation Project

b) Morganza to the Gulf Update

9. Engineering Updates

10. President’s Report

11. Adjourn

_______________________

Jerome P. Zeringue

Executive Director/Secretary