The Combined Lake Delhi Recreational Facility and Water Quality District
Thursday, October 20, 2016
6:30 p.m.
Lake Delhi Trustees Administration Building
Delhi, IA
- Call to Order
- Approve Agenda
- Consideration and approval of minutes of Previous Meetings
- Consideration and approval of Payments
- Review Financial Reports
- Consideration and possible action on Stanley Supplemental Agreement #44 related to Phase I
- Consideration and possible action on Stanley Supplemental Agreement #45 related to continued services on Phase II
- Consideration and possible action on Stanley Supplemental Agreement #46 related to permitting, agency coordination, dam operation, public information & flood response
- Consideration and possible action on donation request from the LDRA for assistance with the LDRA dredge debt
- Consideration and possible action on proposal from Kluesner Construction for asphalt work on north side of the dam
- Consideration and possible action on a proposed drainage study from Burrington Group regarding Lost Beach
- Consideration and possible action on recommendation for GCI overrun settlement
- Consideration and possible action on the creation of a Procedure & Policy Guide for hiring professional assistance to address significant lake debris and obstruction situations
- Committee Updates – Beach Maintenance, Lake Recreational Maintenance Issues, Dredge, Dam Operations, Water Quality, Funding/Finance, Legislative
- Public Comment
- Adjourn