Agenda for Trustee Special Meeting – August 28, 2013

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, August 28, 2013

6:00 p.m.

Maquoketa Valley School Auditorium

Delhi, IA

  1. Call to Order
  2. Approve Agenda
  3. Consideration and possible action on Stanley Engineering Drawings for Phase I and Phase II construction
  4. Consideration and possible action on a letter of disengagement of FEMA for the 2010 event (DR-1930)
  5. Public Comment
  6. 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)
  7. Adjourn

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