Agenda for Trustee Regular Meeting – November 15, 2012

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, November 15, 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 and possible Action on Snow Pioneer’s lease agreement
  7. Consideration and possible action on Resolution allowing Delaware County Auditor to automatically pay bond payments according to bond schedule
  8. Committee Updates – Finance, FEMA, Dam Construction, State-County Legislative, Property Management
  9. Opening of Proposals for FEMA Administrative Assistance and refer to Dave Fry and Pat Colgan for review and recommendation
  10. Public Comment
  11. 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).
  12. Adjourn

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