Agenda for Trustee Regular Meeting – June 20, 2013

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, June 20, 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. Review 2011/2012 Audit Report
  7. Review and Consideration of Resolution to transfer previous expenses from the General Fund to the Bond Fund
  8. Consideration and possible action on The Third Agreement regarding Payment Delays with Bank Iowa
  9. Committee Updates – Finance, FEMA, Dam Construction/Timeline, State-County Legislative, Property Management
  10. Public Comment
  11. 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.  Possible closed session pursuant to Iowa Code Section 21.5(1)(j).
  12. Adjourn

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