Special Meeting Minutes
June 19, 2013
Vice President Leward Henry called to order the Special Meeting of the Terrebonne Levee and
Conservation District at the TLCD office located at 220 Clendenning Road, Houma, Louisiana,
on June 19, 2013, at 12:00 o’clock P.M.
Upon roll call by Ms. Rains, Commissioners recorded as present were: Mr. Chauvin, Mr. Daisy,
Mr. Guidry, Mr. Henry, Mr. Moore, and Mr. Ledet. Mr. Alford, Mr. Shaffer, and Mr. Pinkston
are recorded as absent.
Under Public, there was no one wishing to address the board.
Mr. Jerry Osborne, with Foley & Judell, asked the board to authorize Resolution No. 13-014
authorizing the issuance of Public Improvement Sales Tax Bonds, Series 2013, of the
Terrebonne Levee and Conservation District; prescribing the form, terms, and conditions of such
Bonds, and providing for the payment thereof; authorizing an agreement with the Paying Agent;
and providing for other matters in connection therewith.
Stephanie Ferry explained pages of the Sales Tax Bond book to the commissioners.
There was a motion by Commissioner Guidry, seconded by Commissioner Daisy, to authorize
Resolution No. 13-014 authorizing the issuance of Public Improvement Sales Tax Bonds, Series
2013, of the Terrebonne Levee and Conservation District; prescribing the form, terms, and
conditions of such Bonds, and providing for the payment thereof; authorizing an agreement with
the Paying Agent; and providing for other matters in connection therewith, as amended (page 27
to read Executive Director will sign the Resolution).
Commissioner Moore extended thanks to Mr. Osborne and Ms. Ferry for the work they
contributed on the bond issue.
Vice President Henry called for a PUBLIC HEARING to discuss the Proposed Budget FYE 30
June 2014.
Mr. Henry recognized Christa Lagarde as present in the meeting.
Mr. Henry asked the board to authorize Resolution No. 13-015 adopting the Proposed Budget
FYE 30 June 2014.
There was a motion by Commissioner Chauvin, seconded by Commissioner Moore, motion
carried, to authorize Resolution No. 13-015 adopting the Proposed Budget FYE 30 June 2014.
Special Meeting Minutes
July 19, 2013
Page Two
Vice-President Henry recognized Beryl Amedee, TPCG Council Chairwoman, as present in the
meeting. Ms. Amedee briefly addressed the board.
Ms. Rains asked the board to authorize insurance policy renewals for the District for year 20132014.
There was a motion by Commissioner Chauvin, seconded by Commissioner Daisy, motion
carried, to authorize the insurance policy renewals for year 2013-2014.
Program Manager Mitch Marmande discussed specifications regarding insurance on structures
and levees.
Under President’s Report, there was nothing to discuss.
There being no further business to come before the Board, it was moved by Commissioner
Daisy, seconded by Commissioner Moore, motion carried, to adjourn the June 19, 2013 Special
Meeting of the Terrebonne Levee and Conservation District at 12:20 o’clock P.M.
____________________________
Leward Henry, Vice President
__________________________
Angela Rains, Secretary