The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, September 17, 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 two request to Delaware County for reimbursement for invoices paid by the District for the spillway rebuild
7. Review Financial Reports
8. Consideration and possible action on Stanley supplemental agreements #36 & #37
9. Consideration and possible action on an Emergency Action Plan and Operation & Maintenance plan for the Lake Delhi Dam
10. Consideration and possible action on reimbursement for removal of sedimentation
11. Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance, Legislative
12. Public Comment
13. Adjourn