Agenda for Trustee Regular Meeting – April 18, 2013

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The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, April 18, 2013

    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. Consideration and possible action on Resolution to allow Auto Payment of the Bond Schedule

  7. Committee Updates – Finance, FEMA, Dam Construction/Timeline, State-County Legislative, Property Management

  8. Public Comment

  9. Discussion about the litigation filed by Dave’s Complete Construction and strategy with counsel pertaining to same including upcoming mediation as disclosure would be likely to prejudices or disadvantage the District.  The discussion on this agenda item may be closed as allowed by Iowa Code Section 21.5 (c).

  10. Discussion and possible action on 3rd Amendment to the Memorandum of Agreement with the LDRA for the acquisition of real estate.  Possible closed session pursuant to Iowa Code Section 21.5 (j) to discuss the acquisition terms of real estate.

  11. Adjourn

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