MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, August 10, 2009, 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. Morganza Action Coalition – Mr. Berwick Duval, President

6. Public Wishing to Address the Board

7. Disposition of Minutes

a) Regular Meeting – July 13, 2009

b) Special Meeting – July 27, 2009

c) Finance Committee Meeting – August 3, 2009

d) Planning & Projects Committee Meeting – August 3, 2009

8. Executive Session

a) Possible Executive Session for the Purpose of Having a Strategy Session or negotiations relating to the following litigation: James A. Erny (Plaintiff) vs. Louisiana State Employee Retirement System, et al (Defendant), Citation No. C580865, 19^th Judicial District Court, Parish of East Baton Rouge, State of Louisiana

9. Management’s Report

a) Set Meeting Dates Effective October 2009

b) Authorization to Hire Additional Personnel

c) Approval of Amendment No. 13 for Lower Bayou Dularge Monitoring Services and Vegetative Sampling in the amount of $29,374.00

d) Approval of the Proposal for the Rehabilitation of Bayou Lacache Pump Station Engineering and Bidding Phase in the Amount of $77,490.00 (50% DNR)

e) Authorization of Change Order No. 1 to Low Land’s Contract for the Montegut Wetlands Emergency Repair for Approximately 1,000 linear feet of rock armament

f) Resolution No. 09-464 to Accept Reach J-1 Pipeline Covering as Substantially Complete

10. Executive Director’s Report

a) Authorization of Amendment No. 1 for the Bayou Dularge Reach 4 (from Brady Rd. to Falgout Canal Marina Pump Station) Cultural Resource Investigation in the Amount of $16,441.00

11. Engineering Updates

12. President’s Report

13. Adjourn

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Angela Rains, Secretary