Agenda for Trustee Regular Meeting – September 19, 2013

 The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, September 19, 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. Consideration and possible action of payment of $25,000 to DCCI – Dave Fink
  7. Consideration and possible action on Insurance Levels for the Bid Documents
  8. Consideration and possible action on Complete Bid Package
  9. Discussion and Consideration to Let Bids for Phase I Construction – Lake Delhi Dam Rebuild Project
  10. Consideration and possible action of purchasing a fire proof filing cabinet
  11. Discussion and consideration of Committee personnel changes
  12. Discussion and Consideration of timing and number of meetings
  13. Committee Updates – Finance, FEMA, Dam Construction/Timeline, State-County Legislative, Property Management
  14. Public Comment
  15. Adjourn

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