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 Special Meeting

Friday, February 13, 2015 – 1:00 p.m.

Heritage Bank Conference Room

Delhi, IA 52223

The special meeting of the Combined Lake Delhi Recreational Facility and Water Quality District Board of Trustees was called to order by President Steve Leonard at 1:00 p.m. at the Heritage Bank Conference Room.

Trustees present: Kramer with Leonard, Kray and Gifford participating by phone

Trustees absent: Davidson, Burger, Colgan

Visitors: Marcheta Cooey

The agenda was reviewed by Leonard. Motion to approve the agenda was made by Kray, second by Kramer. Motion carried.

Kramer made a motion to set the Public Hearing Date to review and approve the FY2016 budget for Thursday, March 5, 2015 at 6:30 p.m. to be held at the Lake Delhi Administrative Office. Kramer noted that this is a change from the previously scheduled public hearing that was to have been held on February 26. The change was due to a publication error by the Manchester Press. Kray second the motion. Motion carried.

Leonard made a motion to adjourn, Kramer second. Motion carried. Meeting adjourned at 1:03 p.m.