Agenda for Trustee Meeting – January 21, 2016

 

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, January 21, 2016

6:30 p. m.

Lake Delhi Trustees Administration Building

Delhi, IA 52223

  1. Call to Order
  2. Approve Agenda
  3. Consideration and approval of minutes of Previous Meetings
  4. Consideration and approval of Payments
  5. Review Financial Report
  6. Consideration and possible action on request to Delaware County for reimbursement for invoices paid by the District for the spillway rebuild
  7. Consideration and possible action on request to the Community Fund to Rebuild Lake Delhi for reimbursement for invoices paid by the District for the dam rebuild
  8. Consderation and possible action on establishing a date for a public hearing to approve the FY 2016/2017 budget
  9. Consideration and possible action on proposal from Dubuque Fire Equipment for equipment needed for dam operations
  10. Consideration and possible action on obtaining a credit card for operational purposes
  11. Consideration and possible action on General Constructors change orders
  12. Consideration and possible action on job descriptions for paid contractors and dam volunteers
  13. Consideration and possible action regarding a reimbursement request from Bruce Schneider for sediment removal from lake bed
  14. Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance
  15. Public Comment
  16. Adjourn

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