Agenda for Trustee Regular Meeting – December 20, 2012

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, December 20, 2012

                                                                                                                 5:00 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. Presentation by County Sanitation Department to discuss Waste Water Plan process and next steps
  7. Consideration and possible action of revised Public Access Plan
  8. Consideration and possible action on revised Memorandum of Agreement between LDRA and District as it relates to transfer of property
  9. Consideration and possible action of a Resolution approving the Rusty Peck property acquisition, in conjunction with the Dam re-construction, approval of the abstract of said property, and approval for the County Auditor to process final payment for said property acquisition
  10. Presentation by Colgan and Fry for recommendation of FEMA Administration person Company
  11. Consideration and possible action on FEMA Administration person Company
  12. Consideration and possible action on Stanley Consultant’s Agreement # 15, 16 and 17
  13. Committee Updates – Finance, FEMA, Dam Construction, State-County Legislative, Property Management
  14. Discussion of time line for reconstruction
  15. Public Comment
  16. Adjourn

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