Agenda for Trustee Regular Meeting – January 17, 2013

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, January 17, 201

  6:30 p.m.

Maquoketa Valley Middle School Conference Room

Delhi, IA

  1. Call to Order
  2. Approve Agenda
  3. Consideration and approval of minutes of Previous Meetings
  4. Consideration and approval of Payments
  5. Review Financial Report
  6. Establish date of special meeting to review the 2013/2014 Budget
  7. Establish date of Public Hearing for 2013/2014 Budget
  8. Consideration of Resolution 1.17.13(a) Second Amendment to Memorandum of Agreement between the Lake Delhi Recreation Association and District as it relates to transfer of property known as Turtle Creek to provide for an option to purchase or otherwise acquire rights in Turtle Creek
  9. Consideration of Resolution 1.17.13(b) approving completion of property acquisition between the LDRA and the District pursuant to August 30, 2012 as amended on January 12, 2013 and January 17, 2013
  10.  Presentation by Colgan and Fry for recommendation of FEMA Administration person Company
  11. Consideration and possible action on FEMA Administration person Company
  12. Committee Updates – Finance, FEMA, Dam Construction, State-County Legislative, Property Management
  13. Update  of time line for reconstruction
  14. Public Comment
  15. Adjourn

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