Agenda for Trustee Regular Meeting – October 18, 2012

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, October 18, 2012

                                                                                                                 6:30 p.m.

Maquoketa Valley Middle School Conference Room

Delhi, IA

  

  1. Call to Order
  2. Approve Agenda
  3. Consideration of minutes of Previous Meetings
  4. Consideration of Payments
  5. Review Financial Report
  6. Consideration of payment to Bank Iowa for Dredge Debt
  7. Committee Updates – Finance, FEMA, Dam Construction, State-County Legislative, Property Management
  8. Update on  movement and storage of Work Platform
  9. Public Comment
  10. 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).
  11. Adjourn

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