MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, June 11, 2007, at 6:00 o’clock P.M. at the Terrebonne Levee & Conservation District 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 – May 14, 2007

b) Finance Committee Meeting – June 4, 2007

c) Planning & Projects Committee Meeting – June 4, 2007

6) Public Wishing to Address the Board

7) Resolution No. 07-423 – Amend 2006-2007 Budget

8) PUBLIC HEARING:

a) Resolution No. 07-424 – Adopting the Proposed Budget for 2007-2008

9) Executive Director’s Report

a) Oyster Lease Acquisition and Compensation Program – Memorandum of Agreement – Morganza to the Gulf Reach H Segments 2 and 3

b) Save Our Wetlands Lawsuit Discussion

c) Authorize Executive Director to Sign Agreement with Denbury on Behalf of TLCD

d) TLCD Office Building and Land Update

10) Engineering Updates

a) Shaw Coastal, Inc. – Ward 7 Levee

1) Appropriation of Project Rights of Way for Additive Alternate No. 1

11) President’s Report

12) Adjourn

_____________________

Jerome P. Zeringue

Executive Director/Secretary