The Combined Lake Delhi Recreational Facility and Water Quality District

Board of Trustees Meeting

Thursday, March 7, 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 6:33 PM at Maquoketa Valley Middle School Conference Room.

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

Visitors: Jim Locke, Pat Dede, Don Dede, Tom Cook, Marilyn Cook, Dave Larson, Gordon Anderson,  Pat Anderson, Bill Lux, Marcheta Cooey-Lux, Larry Aschenbrenner

Agenda reviewed by Leonard. Motion made to approve agenda by Burger, second by Davidson,  all ayes, motion passed.

Kramer advised meeting purpose is for public hearing of FY 2013/2014 budget.  Burger made motion to receive and file the publication of the budget, Schneider second.  All ayes, motion passed.

Burger made motion to open the public hearing, Peter second.  All ayes, motion passed.

Burger said budget made by financial committee and board members, Burger, Kramer and Davidson.  This budget is for next year and the committee budgeted high so the budget doesn’t have to be amended if we get to build the dam for the next fiscal year.  This budget starts July 1, 2013 and ends June 30, 2014.  Kramer said the taxes to be levied should be around $10,000 more than the estimate on the budget.   Kramer said the supplemental detail is on page 3 of the handout and advised the detail is a guestimate.  Kramer asked if comments from the public and there were none.  Burger made motion to close the public hearing, Kramer second.  All ayes, motion passed.

Burger made motion to adopt a resolution to approve the Fiscal Year budget for 2013/2014, Kramer second.  Individual roll call requested, all ayes, motion passed.

Motion to adjourn by Burger, Davidson second, motion passed.  Meeting adjourned at 6:42 pm.