The Combined Lake Delhi Recreational Facility and Water Quality District
Thursday, August 15, 2013
6:30 p.m.
Maquoketa Valley Middle School Conference Room
Delhi, IA
- Call to Order
- Approve Agenda
- Consideration and approval of minutes of Previous Meetings
- Consideration and approval of Payments
- Review Financial Report
- Consideration and possible action on terms and engagement of Hunt & Associates for audit services
- Consideration and possible action of Release and Settlement agreement between DCCI, LDRA and the District
- Consideration and possible action on Third Amendment to the Memorandum of Agreement between the District and the LDRA
- Committee Updates – Finance, FEMA, Dam Construction/Timeline, State-County Legislative, Property Management
- Public Comment
- Receive a motion to go into Closed Session for the purpose of discussion regarding terms for acquisition of property and property rights for purposes of restoring the lake and Dam. This will be a closed session pursuant to Iowa Code Section 21.5 (j).
- Adjourn