MEETING NOTICE/AGENDA

A Special Meeting of the Board of Commissioners of the Terrebonne Levee and Conservation District will be held on Monday, June 1, 2009, at 5:00 o’clock P.M. at the Terrebonne Levee and Conservation District office located at 220 Clendenning Road, Houma, Louisiana. The agenda follows:

1. Meeting called to order

2. Prayer

3. Pledge

4. Roll Call

5. Public Wishing to Address the Board

6. Approval of Employment Contract for Executive Director

7. Resolution No. 09-458 in Support of the Priority List as Presented

8. Resolution No. 09-457 to Authorize Preliminary Design Phase for the following:

a) Houma Navigational Canal Structure and Floodwall

b) Bush Canal Structure and Floodwall

c) Placid Canal Structure and Floodwall

d) Reach F Levee and Tie-ins

e) Reach J-3 Levee and Tie-ins

9. Executive Director’s Report

10. President’s Report

11. Adjourn

Angela Rains

Administrative Manager/Secretary