A G E N D A

SPECIAL MEETING

THURSDAY, APRIL 26, 2007

5:30 P.M.

1. Call to order by President Landry.

2. Invocation.

3. Pledge of Allegiance.

4. Roll Call.

5. Take appropriate action on recommendations of the General Insurance Committee which met at 4:45 p.m.

EMERGENCY ITEM

The following item was received after the Special Meeting notice was sent out on April 25, 2007, and will require a two-thirds vote to suspend the rules for consideration by the Police Jury:

Consideration of a request by the City of DeQuincy for financial assistance in the amount of $25,000 from the Parishwide Gaming Economic Development Fund towards their efforts to produce an incentive package for a prospective manufacturing company to locate at the DeQuincy Industrial Park.