Trustee Agenda – Thursday, February 15, 2018

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, February 15, 2018

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. Review the FY 2018/2019 proposed budget
  7. Discussion regarding drainage improvement plan for the south side of the dam as presented by Burrington Group
  8. Consideration and possible action on quote from B & J Hauling & Excavation, Inc. for rip rap work downstream from the powerhouse
  9. Consideration and possible action on a pledge to provide funding for the Maquoketa Watershed Authority in partnership with other WMA members for the purpose of creating a watershed management plan for the Maquoketa River
  10. Consideration and possible action on procedure for creating policies by the Trustees
  11. Consideration and possible action on consolidation of committees and committee structure
  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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