Trustee Agenda – Thursday, December 15, 2016

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, December 15, 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 Reports
  6. Presentation by Dan Ward from General Constructors, Inc. regarding Phase II late fees
  7. Consideration and possible action on a settlement of late fees with General Constructors, Inc.
  8. Consideration and possible action on Rotork Quote for spare gearbox/actuator
  9. Consideration and possible action on pay down of Lunda Construction retainage
  10. Consideration and possible action on closing out the current Stanley Consultants supplemental agreements and move towards a “service as requested” agreement for 2017
  11. Consideration and possible action on changing the monthly meeting date of the Board of Trustees
  12. Committee Updates – Beach Maintenance, Lake Recreational Maintenance Issues, Dredge, Dam Operations, Water Quality, Funding/Finance, Legislative
  13. Public Comment
  14. Adjourn

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