The Combined Lake Delhi Recreational Facility and Water Quality District

Board of Trustees Meeting

Wednesday, May 8, 2013 – 10:30 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 10:31 PM at Maquoketa Valley Middle School Conference Room.

Trustees present: Leonard,  Kramer, Peter, Kray and Schneider by phone

Trustees absent:  Burger and Davidson

Visitors: Eve Peter

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

Leonard introduced Resolution #5.08.13 for the County to conduct the District election on July 16, 2013.  Motion to approve resolution by Schneider, Kray second.  Individual roll call requested;  Kray – yes, Peter – yes, Schneider – yes, Kramer – yes, Leonard – yes, motion carried.

Kramer indicated a bill has been received for $538 for taxes plus penalty on the Peck property.  Originally there was a verbal agreement between Hektoen and Peck’s attorney that Peck would have taxes paid in full.  Peck has now said he won’t pay the taxes.  Hektoen and Hatala have agreed to deduct $538 from the next Simmons Perrine billling as this should have been covered in the wording of the sale agreement.  Motion to pay County Auditor $538 for Peck property taxes by Kramer, Peter second.  There is some question as to whether we should be a property tax exempt organization and we have opinions by the County Auditor and our attorney and additional research will be completed.  All ayes, motion passed.

Motion to adjourn by Kramer, second by Peter, motion passed.  Meeting adjourned at 10:38 AM.