Minutes for Trustee Special Meeting – November 13, 2013

The Combined Lake Delhi Recreational Facility and Water Quality District

Board of Trustees Work Session

Wednesday, November 13, 2013 – 6:30 p.m.

Maquoketa Valley Middle School Conference Room

Delhi, IA

The meeting of the Combined Lake Delhi Recreational Facility and Water Quality District Board of Trustees was called to order by President Steve Leonard at 8:13 PM at the Maquoketa Valley Middle School Conference Room.

Trustees present: Leonard,  Kramer, Davidson, Kray, Schneider, Gifford and Burger by phone

Trustees absent: 

Visitors: Larry Peter, Eve Peter, Diane Bauers

The agenda was reviewed by Leonard. Motion made by Davidson to approve agenda, Gifford second, all ayes, motion passed.

Public comment – Larry Peter indicated he thought he heard that $200,000 or more was available to the County for the state marine tax grant. Kray said the $200,000 was the total amount in the fund but there will be other cities and counties requesting from that fund as well.

Diane Bauer said the bridge has been in the County 5 year plan for a long time and feels that it is the County’s responsibility to fund that. Davidson added that he has been happy with reaction of all the Supervisors and the DNR personnel during our meetings regarding public access.

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 land and Dam per Iowa Code Section 21.5 (1) (j) by Gifford, Kramer second.  Individual roll call requested, all ayes, motion passed.

After closed session, motion to adjourn by Gifford, Kramer second.  All ayes, motion passed.  Meeting adjourned at 8:54 pm.

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