MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, August 11, 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 – July 14, 2008

b) Finance Committee Meeting – August 4, 2008

c) Planning & Projects Committee Meeting – August 4, 2008

6. Public Wishing to Address the Board

7. Presentation by Ms. Marie Olivier – Character Links

8. Adoption of Proposed Salary Schedule with Longevity Increments

9. Management’s Report

a) Update from Tropical Storm Edouard

10. Executive Director’s Report

a) Resolution No. 08-443 Encouraging the U.S. Army Corps of Engineers to work with the State of Louisiana and the Terrebonne Levee & Conservation District in order to Design and Construct Hurricane Protection for the Terrebonne and Lafourche Regions of Morganza to the Gulf

b) Morganza to the Gulf Update

11. Engineering Updates

12. President’s Report

13. Adjourn

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Angela Rains, Secretary