Agenda for Trustee Special Meeting – November 8, 2012

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, November 8, 2012          6:45 p.m.

Heritage Bank Conference Room

Delhi, IA

 

  1. Call to Order
  2. Approve Agenda
  3. Approval of Claims
  4. Consideration of Stanley Consultants Supplemental Agreement #15
  5. Agency Update
  6. Consideration of additional research in regards to Fish Ladder
  7. Consideration and possible action on updated Wastewater Plan for the DNR
  8. Discussion, consideration and possible action on the District’s proposed offer to purchase real estate from Rusty Peck for the purpose of restoring the lake
  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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