Trustee Agenda – Thursday, July 26, 2018

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, July 26, 2018

6:30 p. m.

Lake Delhi Trustees Administration Building

210 South St.

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. Approve propane contract with Three Rivers FS for up to 1625 gallons to be purchased between August 1, 2018 and March 31, 2019 at 1.389 per gallon.
  7. Consideration and possible action on approval of flood gate automatic control improvements
  8. Consideration and possible action on retention of legal counsel, if necessary, to address the LDRA debt and options for potential short or long term strategies for payoff of that debt
  9. Consideration and possible action on approving the sale of the lake barge
  10. Acknowledgement of donation for the Wall of Recognition and public benefit and discuss action on the Wall of Recognition
  11. Consideration and possible action on setting a date for the yearly work session.
  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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