Agenda for Trustee Special Meeting – January 10, 2013

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, January 10, 2013

                                                                      6:30 p.m.

Maquoketa Valley Middle School Conference Room

Delhi, IA

  1. Call to Order
  2. Approve Agenda
  3. Consideration of Resolution 1.10.13 (a) amending the  Memorandum of Agreement between the LDRA and District as it relates to transfer of property
  4. Consideration of Resolution 1.10.13 (b) approving completion of property acquisition between the LDRA and the District
  5. Consideration and possible action on Stanley Consultant’s Agreement # 16, 17 and 18
  6. Consideration and possible action on request for waiver of fish ladder.
  7. Overview and discussion of time line for reconstruction
  8. Public Comment
  9. Adjourn

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