The Combined Lake Delhi Recreational Facility and Water Quality District

Tuesday, July 23, 2013

6:30 p.m.

Maquoketa Valley Middle School Conference Room

Delhi, IA

1. 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 of proposals for building removal at recent purchased properties
   7. Consideration and possible action on reimbursement letter from the DNR
   8. Discussion regarding spraying of weeds/trees in the lake bed
   9. Committee Updates – Finance, FEMA, Dam Construction/Timeline, State-County Legislative, Property Management
   10. Public Comment
   11. Discussion of litigation and possible action on settlement agreement with DCCI.  Possible closed session to discuss strategy and negotiations in a matter presently in litigation or where litigation is imminent pursuant to Iowa Code Section 21.5 (1)(c )
   12. Adjourn