6:00 PM - Terrebonne Levee & Conservation District

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NOTICE OF PUBLIC MEETING

A Regular Meeting of the Terrebonne Levee & Conservation District will be held as follows:

Date: February 10, 2015

Time:

Place:

6:00 P.M.

220 Clendenning Rd

Houma, LA 70363

AGENDA:

1.

Call Meeting to Order

2.

Prayer and Pledge of Allegiance

3.

Roll Call

4.

Public Comments

5.

Disposition of Minutes a.

Special Meeting - December 18, 2014 b.

Regular Meeting – January 13, 2015 c.

Finance Meeting –February 2, 2015 d.

Planning & Projects Meeting – February 2, 2015

6.

Approval of Additional Warrant Listings

7.

Management's Report

8.

Discussion of La. Hwy. 57 (Bayou Sale Road) - Paving and Overlaying - Lyle LeBlanc, DOTD

9.

Executive Director’s Report a.

Commendation Resolution for Jerome "Zee" Zeringue on his Retirement from CPRA b.

Authorization to Execute an MOU between the CPRA and TLCD for Cost Reimbursement of Oyster Lease Acquisition for the G2/H1 Mitigation Project c.

Other Discussion Items

10.

Engineering Reports - Update

11.

President’s Report

12.

Adjournment

Angela Rains, Secretary

IN ACCORDANCE WITH THE AMERICANS WITH DISABLITIES ACT, IF YOU NEED SPECIAL

ASSISTANCE, PLEASE CONTACT (985) 868-8523, DESCRIBING THE ASSISTANCE NECESSARY.

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