The Combined Lake Delhi Recreational Facility and Water Quality District
Board of Trustees Meeting
Tuesday, February 12, 2013 – 6:30 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 6:30 PM at Maquoketa Valley Middle School Conference Room.
Trustees present: Kramer, Peter, Davidson, Schneider, Leonard and Kray via Skype and Burger by phone
Trustees absent: N/A
Visitors: Jim Locke, Dave Larson, Jim Aschenbrenner,
Agenda reviewed by Leonard. Motion made to approve agenda by Schneider, second by Davidson. All ayes, motion passed.
Kramer explained that we received a billing from ICAP. Invoice for insuring lifting equipment down at the dam which is the actuator and super structure for $3,700. Burger moved to table billing until next meeting, Peter second. The insurance shows an effective date of 10/5/12 and dated 11/21/12 but Kramer just received billing a week ago.
Hatala gave review of a discussion last week with Carla Becker. He advised 2 parcels of property are included in the legal description in the MOA and shouldn’t be Becker wants to clean up the legal description . The LDRA doesn’t own those parcels so they can’t transfer them and the 2 parcels are also outside of the district. Those 2 parcels should be removed from the legal description to clean that up. It is admininstrative work.
Kramer made motion to go into closed session for 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. This is pursuant to Iowa Code Section 21.5 (1)(j). Second by Schneider. Burger confirmed had been approved by Hatala and he advised yes. Individual roll call requested, all ayes, motion passed.
After closed session, the Trustees came back into regular session. Schneider made motion to go into closed session for discussion and consideration of the imminent litigation filed by David Fink. This closed session is pursuant to Iowa Code Section 21.5(1)(c). Hatala confirmed that the closed session was authorized under Iowa Code. Second by Davidson. Individual roll call requested, all ayes, motion passed.
Motion to adjourn by Schneider, Peter second. All ayes, motion passed.