MEETING NOTICE/AGENDA

A Special Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, April 20, 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. Discussion and Possible Action to Enter into Executive Session to discuss:

a) Character, professional competence, or physical or mental health of the following individuals:

i) Mr. Ray Moore

ii) Senator Reggie Dupre

iii) Ms. Donna Duhe

6. Public Wishing to Address the Board

7. Executive Director’s Report

a) Award the Bid for the Orphan Pipeline along Reach H-3 of the Morganza Project

b) Authorize the Letter of Agreement for Engineering Work for Lower Dularge Levee Repairs (NRCS)

c) Award of Dirt Bids for Levee Maintenance

8. Engineering Updates

9. President’s Report

10. Adjourn

Angela Rains

Administrative Manager/Secretary