Agenda for Trustee Meeting August 30, 2012

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The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, August 30, 2012

 6:30 p.m.

Maquoketa Valley Middle School Conference Room

Delhi, IA

  1. Call to Order
  2. Approve Agenda
  3. Consideration and possible action on Organizational Structure
  4. Consideration and possible action on Memorandum of Agreement between the District and LDRA for transfer of property
  5. FEMA Update
  6. Review and consideration of Supplemental Agreement #14 with Stanley for FEMA Activities
  7. Consideration and possible action of Moving Expenses of Steel Fab Equipment
  8. Public Comment
  9. Receive a motion to go into Closed Session for the purpose of discussion regarding terms for acquisition of property and property rights for purposes of restoring the lake and Dam.  This will be a closed session pursuant to Iowa Code Section 21.5 (j).
  10. Adjourn

 

 

Work Session

Immediately Following the 6:30 pm Session

1.  Review Task List. The work session will be for the purpose of identifying various tasks that will need to be completed for the restoration of the dam and the possible assignment or allocation of those tasks.

 

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