MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, June 9, 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) Special Meeting – May 12, 2008

b) Regular Meeting – May 12, 2008

c) Finance Committee Meeting – June 2, 2008

d) Planning & Projects Committee Meeting – June 2, 2008

6. Public Wishing to Address the Board

7. Executive Director’s Report

a) Resolution No. 08-439 – Amending the Budget for FYE 30 June 2008

b) Authorization to Approve Engineering Amendment No. 7 for Property Appropriations along Reach H-3 First Lift Levee in the amount of $11,228.00

c) Authorization to Approve Change Order No. 8 for the Upper Ward 7 Levee contract with Civil Construction for 5 Additional Calendar Days

d) Authorization to Execute the Intergovernmental Agreement between TLCD and South Lafourche Levee District for Executive Director Services

e) DNR Intergovernmental Agreement No. 2503-09-81 for the Chabert Hospital Levee – Indemnification Agreement Language

f) Morganza to the Gulf Update

8. Engineering Updates

9. President’s Report

10. Adjourn

_______________________

Angela Rains

Administrative Manager/Secretary