The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, September 18, 2014

6:30 p.m.

Heritage Bank 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. Election of Officers
7. Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance
8. Consideration and possible action on Change Order #5 from Lunda Construction
9. Consideration and possible action on Change Order #6 from Lunda Construction
10. Consideration and possible action on 28E agreement between Maquoketa Valley School District and the Board of Trustees for use of Administration Building
11. Consideration and possible action on Stanley Supplemental Agreement #24
12. Consideration and possible action on change of contract with Groth Services
13. Public Comment
14. Adjourn