Trustee Agenda 7.28.16

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, July 28,2016

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 Meeting
  4. Consideration and approval of Payments
  5. Review Financial Report
  6. Consideration and possible action approving Hunt & Associates to provide FY16 compilation report
  7. Maggie Burger from Speer Financial will present information on refinancing options for the District’s debt
  8. Consideration and possible action on Stanley Supplemental Agreements #41, #42, and #43
  9. Consideration and possible action on General Constructors change orders
  10. Consideration and possible action on approving Oasis Plumbing to install a new 1500 gallon holding tank at the Dam Lake Office
  11. Consideration and possible action on approving Mark Fink to provide additional lake bed cleanup
  12. Consideration and possible action on reimbursement request from Chip Hughes
  13. Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance
  14. Public Coment
  15. Receive a motion to go into Closed Session to discuss strategy with counsel in matters currently in litigation where its disclosure would be likely to prejudice or disadvantage the governmental body in that litigation as permitted by Iowa Code 21.5[1][c]
  16. Adjourn

 

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