Agenda for Trustee Special Meeting – February 12, 2013

The Combined Lake Delhi Recreational Facility and Water Quality District

Special Meeting

Tuesday, February 12, 2013

     6:30 p.m.

Maquoketa Valley Middle School Conference Room

Delhi, IA

 

  

  1. Call to Order
  2. Approve Agenda
  3. Consideration of Insurance Payment
  4. Discussion and consideration of the terms, strategy and negotiations for the acquisition of interests in real estate for the purpose of restoring the lake and dam.  Possible closed session pursuant to Iowa Code Section 21.5(1)(j).
  5. Discussion and consideration of the imminent litigation filed by David Fink.   Possible closed session pursuant to Iowa Code Section 21.5(1)c
  6. Adjourn

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