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MEETING NOTICE/AGENDA

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

b) Finance Committee Meeting – July 7, 2008

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

6. Public Wishing to Address the Board

7. Election of Board President and Vice-President

8. Presentation by South Louisiana Wetlands – Ms. Joy Tingle

9. Management’s Report

a) Award the Bid for the Purchase of a New Excavator

b) Discussion of Initiating a Presentation of Current Levees and Photographs with Elevations

10. Executive Director’s Report

a) Resolution No. 08-443 – Encouraging the USACE to work with the State of Louisiana and TLCD to Design and Construct Hurricane Protection for the Terrebonne and Lafourche Region

b) Discussion to Adopt a Policy on Levee and/or Drainage Rights of Way

c) Morganza to the Gulf Update

i) Letter to Senator Dorgan Requesting Support for Senator Landrieu’s Efforts

ii) Gulf South Pipeline Update for Reach H-3

iii) Orphan Pipeline Removal and Disposal

11. Engineering Updates

a) GSE Associates – Reach J-2

i) Proposal from Eustis to Determine Settlement Around Pipeline

ii) Proposal from Dr. Lasseigne for Wetland Determination in the amount of $2,370

12. President’s Report

13. Adjourn

_______________________

Angela Rains

Administrative Manager/Secretary