REVISED AGENDA: LOCATION CHANGE

MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, September 17, 2007, at 6:00 o’clock P.M. at the Terrebonne Parish Council Meeting Room located on the second floor of the Government Tower, 8026 Main Street, Houma, LA. The agenda follows:

1) Meeting called to order

2) Prayer

3) Pledge

4) Roll Call

5) Disposition of Minutes

a) Regular Meeting – August 15, 2007

b) Finance Committee Meeting – September 10, 2007

c) Planning & Projects Committee Meeting – September 10, 2007

6) Public Wishing to Address the Board

7) Executive Director’s Report

a) Discussion and Possible Action Regarding ½ Cent Sales Tax for the Morganza to the Gulf Project

c) Morganza to the Gulf - Updates

8) Engineering Updates

a) GSE Associates, Inc. – Revised Proposal for J-2 in the Amount of $236,000.00

b) Morris P. Hebert, Inc. – Task Order MPH-04, Amendment No. 6 – Pointe-Aux-Chene Floodgate

c) T. Baker Smith, Inc. – Change Order No. 2 for Reach J-1 Levee Segment A for $255,300.00 and Sixty (60) Additional Calendar Days

9) President’s Report

10) Adjourn

_____________________

Jerome P. Zeringue

Executive Director/Secretary