The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, March 5, 2015

6:30 p.m.

Lake Delhi Trustees Administration Building

Delhi, IA

1. Call to Order
2. Approve Agenda
3. Open Public Hearing for FY 2015/2016 Budget
4. Close Public Hearing
5. Consideration and possible action on FY 2015/2016 Budget
6. Consideration and approval of minutes of Previous Meetings
7. Consideration and approval of Payments
8. Consideration and possible action on request to the DNR for reimbursement for invoices paid by the District for the dam rebuild
9. Consideration and possible action on request to Delaware County for reimbursement for invoices paid by the District for the spillway rebuild
10. Review Financial Report
11. Consideration and possible action on Stanley Engineering Supplemental Agreement # 29
12. Consideration and possible action on Stanley Engineering Supplemental Agreement # 30
13. Consideration and possible action on Stanley Engineering Supplemental Agreement # 31
14. Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance
15. Public Comment
16. Adjourn