Agenda for Trustee Regular Meeting – December 18, 2014

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, December 18, 2014

6:30 p. m.

Lake Delhi Trustees Administration Building

210 South

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 request to the DNR for reimbursement for invoices paid by the District for the dam rebuild
  7. Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance
  8. Consideration and possible action on hiring for Recording Secretary contract position
  9. Consideration and possible action of setting date of Phase II bid release
  10. Consideration and possible action on a Canon copier for District office building
  11. Consideration and possible action on Stanley Supplemental Agreement #27
  12. Public Comment
  13. Adjourn

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