The Combined Lake Delhi Recreational Facility and Water Quality District

Board of Trustees Meeting

Thursday, February 7, 2013 – 5:30 p.m.

Maquoketa Valley Middle School Conference Room

The meeting of the Combined Lake Delhi Recreational Facility and Water Quality District Board of Trustees was called to order by President Steve Leonard at 5:30 PM at Maquoketa Valley Middle School Conference Room.

Trustees present: Kramer, Peter, Davidson, and Kray via Skype and Leonard by phone

Trustees absent:  Schneider, Burger

Visitors: Jim Locke, Dave Larson

Agenda reviewed by Kramer. Motion made to approve agenda by Davidson, second by Kramer.  All ayes, motion passed.

Kramer advised Financial Committee has met several times and worked through the budget that has been shared with the Trustees this evening.  Kramer briefly reviewed elements of the budget.  She also explained that the budget overall total is the number that needs to be met.  If certain buckets do not meet their budgeted number that is acceptable as long as the overall total number is not exceeded.

Motion to set public hearing date of March 7, 2013 at Maquoketa Valley Middle School at 5:30 pm for review and adoption of Fiscal Year 2013/2014 operating budget by Kramer, Kray second.  Davidson would prefer to change to 6:30 pm.   Kramer changed motion to set public hearing date of March 7, 2013 at 6:30 pm for review and adoption of 2013/2014 operating budget, Kray second.  All ayes, motion passed.

Davidson made motion to adjourn, Peter second.  All ayes, motion passed.