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
- Call to Order
- Approve Agenda
- Consideration and approval of minutes of Previous Meetings
- Consideration and approval of Payments
- Review Financial Reports
- Presentation by Dan Ward from General Constructors, Inc. regarding Phase II late fees
- Consideration and possible action on a settlement of late fees with General Constructors, Inc.
- Consideration and possible action on Rotork Quote for spare gearbox/actuator
- Consideration and possible action on pay down of Lunda Construction retainage
- Consideration and possible action on closing out the current Stanley Consultants supplemental agreements and move towards a “service as requested” agreement for 2017
- Consideration and possible action on changing the monthly meeting date of the Board of Trustees
- Committee Updates – Beach Maintenance, Lake Recreational Maintenance Issues, Dredge, Dam Operations, Water Quality, Funding/Finance, Legislative
- Public Comment
- Adjourn