Amended Trustee Agenda – Thursday, May 17, 2018

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, May 17, 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 Report
  6. Consideration and approval of the annual compilation report by Hunt and Associates
  7. Consideration and possible action on resolution to authorize Delaware County to conduct the upcoming Trustee election
  8. Consideration and possible action on donation request from the LDRA for assistance with the LDRA dredge debt
  9. Open public hearing on the proposed contract documents (plans, specifications, and form of contract) and estimated cost of SCADA Area Drainage Improvements Project.
  10. Close public hearing
  11. Consideration and possible action on awarding a bid for the Scada Area Drainage Improvements Project
  12. Consideration and possible action on resolution to transfer $10,000 into a Dam Improvement Fund as required by the 28E Agreement with the County Supervisors filed in January of 2014.
  13. Consideration and possible action on resignation from Laurie Kramer as district trustee
  14. Legislative update provided by Larry Murphy and Gary Grant
  15. Committee Updates – Beach Maintenance, Lake Recreational Maintenance Issues, Dredge, Dam Operations, Water Quality, Funding/Finance
  16. Public Comment
  17. Adjourn


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