The Combined Lake Delhi Recreational Facility and Water Quality District
Thursday, January 29, 2015
4:00 p. m.
Heritage Bank Conference Room
Delhi, IA
- Call to Order
- Approve Agenda
- Open Public Hearing for Lake Delhi Dam Reconstruction Project – Phase 2
- Close Public Hearing
- Consideration and possible action to approve Plans, Specifications and Form of Contract for the Lake Delhi Dam Reconstruction Project – Phase 2
- Opening of Construction Bids for Lake Delhi Dam Reconstruction Project – Phase 2, Read and refer to Stanley Engineering for a recommendation to the Board at their February 5, 2015 Special Meeting
- Consideration and approval of minutes of Previous Meetings
- Consideration and approval of Payments
- Review Financial Report
- Consideration and possible action on request to the DNR for reimbursement for invoices paid by the District for the dam rebuild
- Consideration and possible action on request to Delaware County for reimbursement for invoices paid by the District for the spillway rebuild
- Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance
- Consideration and possible date change of District February regularly scheduled meeting
- Establish date for public hearing to approve the FY 2015/2016 budget
- Public Comment
- Adjourn