The Combined Lake Delhi Recreational Facility and Water Quality District

Monday, May 20, 2013

5:30 p.m.

Heritage Bank 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 addendum to the Resolution to allow Auto Payment of the Bond Schedule to include principal, interest and administrative fees
7. Consideration and possible action on a Resolution approving the Wright property acquisition, in conjunction with the Dam re-construction, and approval for the County Auditor to process final payment for said property acquisition
8. Consideration and possible action on a Resolution approving the Wiersma property acquisition, in conjunction with the Dam re-construction, and approval for the County Auditor to process final payment for said property acquisition
9. Consideration and possible action on a resolution approving the donation of certain Delaware County real estate by Marty Pottebaum to the District approving an access and recreation easement agreement with Marty Pottebaum in which Marty Pottebaum is reserving an access easement for the purpose of ingress and egress to and from Lake Delhi
10. Discussion regarding possible bids for the demolition of Peck property and removal of buildings on the Wiersma and Wright property
11. Consideration & possible action on payment to Bank Iowa
12. Committee Updates – Finance, FEMA, Dam Construction/Timeline, State-County Legislative, Property Management
13. Public Comment
14. Adjourn