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
- Call to Order
- Approve Agenda
- Consideration and approval of minutes of Previous Meetings
- Consideration and approval of Payments
- Review Financial Report
- Consideration and approval of the annual compilation report by Hunt and Associates
- Consideration and possible action on resolution to authorize Delaware County to conduct the upcoming Trustee election
- Consideration and possible action on donation request from the LDRA for assistance with the LDRA dredge debt
- Open public hearing on the proposed contract documents (plans, specifications, and form of contract) and estimated cost of SCADA Area Drainage Improvements Project.
- Close public hearing
- Consideration and possible action on awarding a bid for the Scada Area Drainage Improvements Project
- 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.
- Consideration and possible action on resignation from Laurie Kramer as district trustee
- Legislative update provided by Larry Murphy and Gary Grant
- Committee Updates – Beach Maintenance, Lake Recreational Maintenance Issues, Dredge, Dam Operations, Water Quality, Funding/Finance
- Public Comment
- Adjourn