These minutes are unofficial until approved at the next Trustee regular session.

The Combined Lake Delhi Recreational Facility and Water Quality District

Board of Trustees Meeting

Wednesday, January 14, 2015 – 9:45 a.m.

Heritage Bank Conference Room

Delhi, IA

The meeting of the Combined Lake Delhi Recreational Facility and Water Quality District Board of Trustees was called to order by President Steve Leonard at 9:45 AM at the Heritage Bank Conference Room in Delhi, IA.

Trustees present: Kramer, Leonard, Gifford, Colgan, Davidson and Burger and Kray by phone

Trustees absent:

Visitors: Bill Holman, Dave Larson, Larry Peter, Marcheta Cooey, Chris Stender, Ed Schmidt, Brian Monk from B & J, Dennis Jonjak from Brennan, Jeff Yoder from Taylor Construction, Robb Johnson from ECI-ASI, Bill Schaller from Lunda, Dan Wright from Stanley, George Rucker from E & H Restoration, Matt Elliot from Morse Electric, Brian Cornwell and Quentin Thorson from Minnowa and Dan Arnold from Newt Marine Service.

Agenda was reviewed by Leonard and motion to approve the agenda by Kramer, Colgan second. All ayes, motion passed.

Leonard read letter received from LDRA Treasurer, Dan Reyner, requesting donation payment for LDRA dredge payment of $36,625. Motion by Burger to approve payment, Kramer second. All ayes, motion passed.

Public comment – Christ Stender asked if this is an interest only payment? Leonard advised yes.

Motion to adjourn by Davidson, second by Gifford, all ayes, motion passed. Meeting adjourned at 9:48 am.