A Regular
Meeting of the Board of
1.
Meeting called to
order
2.
Prayer
3.
Pledge
4.
Roll Call
5.
Disposition of
Minutes
a)
Regular Meeting –
b)
Emergency Meeting
–
c)
Special Meeting –
d)
Special Meeting –
e)
Finance Committee
Meeting –
f)
Planning &
Projects Committee Meeting –
6.
Public Wishing to
Address the Board
7.
Management’s
Report
a)
Authorization to
Execute Intergovernmental Agreement between the South Lafourche Levee District
and the Terrebonne Levee and Conservation District as Amended
b)
Authorization to
Allow Administration to Negotiate Terms and Conditions for Engineering and
Design Services for Specific Projects
c)
Update on
Hurricane Ike
8.
Executive
Director’s Report
9.
Engineering
Updates
10. President’s Report
11. Adjourn
_________________________