Agenda for Trustee Regular Meeting – June 18, 2015

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, June 18, 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. Consideration and possible action on request to Delaware County for reimbursement for invoices paid by the District for the spillway rebuild
  7. Review Financial Reports
  8. Review and Discussion of Monthly Budget Report
  9. Consideration and possible action on donation to Delhi Fire Department
  10. Consideration and possible action on GCI change order #1
  11. Review and Discussion of Task List for Dam Start Up
  12. Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance, Legislative
  13. Public Comment
  14. Adjourn

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