MEETING NOTICE/AGENDA

A Regular Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Thursday, September 10, 2009, at 5:30 o’clock P.M. at the Pointe-aux-Chenes Elementary School Cafeteria, located at 1236 Hwy. 665, Montegut, LA 70377. The agenda follows:

1. Meeting called to order

2. Prayer

3. Pledge

4. Roll Call

5. Disposition of Minutes

a) Regular Meeting – August 10, 2009

b) Special Meeting – August 28, 2009

c) Finance Committee Meeting – September 8, 2009

d) Planning & Projects Committee Meeting – September 8, 2009

6. Management’s Report

a) Authorization for Repairs to the Dragline not to exceed $27,000

7. Executive Director’s Report

a) Other Discussion Items and Announcements

8. President’s Report

9. Adjourn

Angela Rains

Administrative Manager/Secretary