Agenda for Trustee Regular Meeting – May 21, 2015

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, May 21, 2015

6:30 p.m.

Lake Delhi Trustees Administration Building

Delhi, IA

  1. Call to Order
  2. Approve Agenda
  3. Presentation by Joe Vorwald – Delhi Fire Department Chief regarding Dry Fire Hydrants
  4. Consideration and approval of minutes of Previous Meetings
  5. Consideration and approval of Payments
  6. Consideration and possible action on request to the DNR for reimbursement for invoices paid by the District for the dam rebuild
  7. Consideration and possible action on request to Delaware County for reimbursement for invoices paid by the District for the spillway rebuild
  8. Review Financial Reports
  9. Consideration and possible approval of the Compiled Financial Report for FY 2014 by Hunt and Associates
  10. Consideration and possible action on change orders from Lunda Construction
  11. Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance, Legislative
  12. Public Comment
  13. Adjourn

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