Amended Trustee Agenda – Thursday, September 21, 2017


The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, September 21, 2017

6:30 p.m.

Lake Delhi Trustees Administration Building

Delhi, IA

  1. Call to Order
  2. Approve Agenda
  3. Consideration and possible action on amending the Trustee election process
  4. Election of officers
  5. Consideration and approval of minutes of Previous Meetings
  6. Consideration and approval of Payments
  7. Review Financial Report
  8. Consideration and possible action on a proposal from Bill Holman from Stanley regarding the replacement of rip rap below the dam.
  9. Consideration and possible action proposal from Burrington Group regarding the drainage issue on the south side of the dam with possible solutions.
  10. Consideration and possible action on a quote from Meyer Mechanical for a heating/cooling system for the Scada office.
  11. Consideration and possible action on a quote from Dennis Conrad for road repair below the powerhouse.
  12. Consideration and possible action on Cedar Cove request
  13. Select Maquoketa River WMA “Lake Delhi Representative” and at least 2 proxy voting backups
  14. Committee Updates – Beach Maintenance, Lake Recreational Maintenance Issues, Dredge, Dam Operations, Water Quality, Funding/Finance, Legislative , Community Fund & Wall of Recognition, Policy & Procedure Handbook
  15. Public Comment
  16. Adjourn
  17. Work Session regarding L & L Consulting strategy moving forward.

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