Agenda for Trustee Regular Meeting – October 17, 2013

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, October 17, 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 bid for demolition of properties
  7. Consideration and possible action on insurance levels for the bid documents
  8. Consideration and possible action on Recording Secretary hire
  9. Overview of DNR/County/District Wastewater Meeting
  10. Committee Updates – Finance, FEMA, Dam Construction/Timeline, State-County Legislative, Property Management
  11. Public Comment
  12. 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 (1)(j).

  13. Adjourn

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