Agenda for Trustee Regular Meeting – April 16, 2015

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, April 16, 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 resolution to authorize Delaware County to conduct the upcoming Trustee election
  8. Consideration and possible action on resolution to authorize Delaware County Auditor to make payments for the District
  9. Consideration and possible action on Stanley Engineering Change Order # 16
  10. :Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance, Legislative
  11. Public Comment
  12. Adjourn

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