Trustee Agenda – Thursday, April 20, 2017

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, April 20, 2017

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 resolution to authorize Delaware County to conduct the upcoming Trustee election
  7. Consideration and possible action on Resolution to allow Auto Payment of the Bond Schedule
  8. Consideration and possible action on license agreement renewal with JetCo for SonicWALL Security Bundle
  9. Consideration and possible action on additional work to be completed at Lost Beach to add additional retaining walls, rip rap protection and east side of beach restorations
  10. Committee Updates – Beach Maintenance, Lake Recreational Maintenance Issues, Dredge, Dam Operations, Water Quality, Funding/Finance, Legislative Public Comment
  11. Adjourn

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