The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, September 12, 2013

1:15 p.m.

8120 Jennings Drive

Cedar Falls, IA

1. Call Meeting to Order

1. Approve Agenda

1. Consideration and possible action on Stanley Supplemental Agreement

1. Receive a motion to go into Closed Session for the purpose of discussion regarding terms for acquisition of property and property rights for purposes of restoring the lake and Dam.  This will be a closed session pursuant to Iowa Code Section 21.5 (j).

1. Adjourn

Work Session

Work Session for purpose of planning and developing goals & objectives

The Lake Delhi Trustees were notified yesterday afternoon that the LDRA has changes to the Memorandum of Agreement signed by the Trustees on August 15th.  The LDRA plans to introduce these changes at their meeting on September 5th.  Due to these unforeseen circumstances, the Lake Delhi Trustees will be having a meeting immediately following the LDRA meeting to review the changes to the agreement.

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, September 5, 2013

7:00 p.m.

Heritage Bank Conference Room

Delhi, IA

 1.      Call to Order

2.      Approve Agenda

3.      Consideration and possible action on Third Amendment to the Memorandum of Agreement between the District and the LDRA

4.      Public Comment

5.      Adjourn

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, August 28, 2013

6:00 p.m.

Maquoketa Valley School Auditorium

Delhi, IA

1. Call to Order
2. Approve Agenda
3. Consideration and possible action on Stanley Engineering Drawings for Phase I and Phase II construction
4. Consideration and possible action on a letter of disengagement of FEMA for the 2010 event (DR-1930)
5. Public Comment
6. Receive a motion to go into Closed Session for the purpose of discussion regarding terms for acquisition of property and property rights for purposes of restoring the lake and Dam.  This will be a closed session pursuant to Iowa Code Section 21.5 (j)
7. Adjourn

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, August 15, 2013

6:30 p.m.

Maquoketa Valley Middle School Conference Room

Delhi, IA

1. Call to Order
2. Approve Agenda
3. Consideration and approval of minutes of Previous Meetings
4. Consideration and approval of Payments
5. Review Financial Report
6. Consideration and possible action on terms and engagement of Hunt & Associates for audit services
7. Consideration and possible action of Release and Settlement agreement between DCCI, LDRA and the District
8. Consideration and possible action on Third Amendment to the Memorandum of Agreement between the District and the LDRA
9. Committee Updates – Finance, FEMA, Dam Construction/Timeline, State-County Legislative, Property Management
10. Public Comment
11. Receive a motion to go into Closed Session for the purpose of discussion regarding terms for acquisition of property and property rights for purposes of restoring the lake and Dam.  This will be a closed session pursuant to Iowa Code Section 21.5 (j).
12. Adjourn