Trustee Agenda – May 21, 2020

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, May 21, 2020

6:30 p.m.

Lake Delhi Trustees Administration Building

210 South St.

Delhi, IA

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  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 donation request from the LDRA for assistance with the LDRA dredge debt
  8. Consideration and possible action to authorize Delaware County to conduct the upcoming Trustee election
  9. Consideration and possible action on approval of propane contract with Three Rivers FS for up to 2000 gallons to be purchased between September 1, 2020 and March 31, 2021 at $.99 per gallon.
  10. 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
  11. Consideration and possible action on a resolution to approve an MOA between the Taxing District, FEMA, and Homeland Security in reference to Federal Disaster 1763
  12. Consideration and possible action on a multi-year contract with J & M Display for fireworks
  13. Committee Updates – Water Quality & Sediment Control; Community Quality of Life; Property, Assets & Dam; Finance & Budget
  14. Public Comment
  15. Adjourn

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