Agenda for Trustee Regular Meeting – March 19, 2015

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, March 19, 2015

6:30 p.m.

Lake Delhi Trustees Administration Building

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. Consideration and possible action on request to the DNR for reimbursement for invoices paid by the District for the dam rebuild
  6. Review Financial Report
  7. Consideration and possible action on Lunda Construction Change Order # 15
  8. Consideration and possible action on Lunda Construction Change Order # 17
  9. Consideration and possible action on Stanley Engineering Supplemental Agreement #32
  10. Review and Consideration for possible response to the inquiry from Speaker Paulsen
  11. :Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance, Legislative
  12. Public Comment
  13. Adjourn

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