Lake Delhi Trustees Special Meeting – August 6, 2015

 

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, August 6, 2015

6:30 p.m.

Lake Delhi Trustees Administration Building

Delhi, IA

 

  1. Call to Order
  2. Approve Agenda
  3. Election of officers
  4. Consideration and approval of minutes of Previous Meetings
  5. Consideration and approval of Payments
  6. Review Financial Report
  7. Consideration and possible action on request to the DNR for reimbursement for invoices paid by the District for the dam rebuild
  8. Consideration and possible action on request to Delaware County for reimbursement for invoices paid by the District for the spillway rebuild
  9. Consideration and possible action approving Hunt & Associates to provide FY15 compilation report
  10. Consideration and possible action on an Agent of Record change from TrueNorth to PDCM Insurance.
  11. Consideration and possible action on Resolution #8.6.15 re-confirming and clarifying the prior appointment of the LDRA as the administrator of the 2008 FEMA Grants, Disaster 1763
  12. Committee Updates – Finance, Dam Construction/Timeline, State-County Legislative, Property Management
  13. Public Comment
  14. Adjourn

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