The Combined Lake Delhi Recreational Facility and Water Quality District
Thursday, May 16, 2019
6:30 p.m.
Lake Delhi Trustees Administration Building
210 South St.
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 consent to assignment of trustee agent agreements; escrow agent agreements; and/or paying of agent and registrar and transfer of agent agreements
- Consideration and possible action on resolution to transfer a designated amount 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 resolution approving District lake frontage transfer policy
- Consideration and possible action on resolution scheduling a public hearing to approve transfer of lake frontage owned by the District to adjacent property owners pursuant to the District lake frontage transfer policy
- Consideration and possible action related to remaining wood debris from cleanup
- Consideration and possible action on options for the Wall of Recognition Area project using funds gifted to the Trustees
- Committee Updates – Water Quality & Sediment Control; Community Quality of Life; Property, Assets & Dam; Finance & Budget
- Public Comment
- Adjourn