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
- Call to Order
- Approve Agenda
- Election of officers
- Consideration and approval of minutes of Previous Meetings
- Consideration and approval of Payments
- Review Financial Report
- Consideration and possible action on request to the DNR for reimbursement for invoices paid by the District for the dam rebuild
- Consideration and possible action on request to Delaware County for reimbursement for invoices paid by the District for the spillway rebuild
- Consideration and possible action approving Hunt & Associates to provide FY15 compilation report
- Consideration and possible action on an Agent of Record change from TrueNorth to PDCM Insurance.
- 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
- Committee Updates – Finance, Dam Construction/Timeline, State-County Legislative, Property Management
- Public Comment
- Adjourn