Agenda for Trustee Meeting – Thursday, February 18, 2016

 

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, February 18, 2016

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. 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 obtaining a credit card for operational purposes
  8. Consideration and possible action on General Constructors change orders
  9. Consideration and possible action on job descriptions for paid contractors and dam volunteers
  10. Consideration and possible action on endorsement of HF2249, a bill that is being reviewed by the Iowa Legislature to allow our combined 357# Lake District to be a member of the Watershed Management Authorities. Much attention in the State of Iowa for funding purposes is focused on watershed management authorities and only cities and counties are eligible to be members.
  11. Consideration and possible action to reopen a tabled motion regarding a reimbursement request from Bruce Schneider for sediment removal from lake bed
  12. Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance
  13. Public Comment
  14. Adjourn

 

Comments are closed.