Agenda for Trustee Regular Meeting – November 21, 2013

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, November 21, 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 on payment to LDRA for property transfer
  7. Consideration and possible action on Resolution 11.21.13 regarding Tax Compliance Procedures relating to Tax Exempt Bonds
  8. Consideration and possible action on Engineering Services during Construction (EDC) from Stanley Engineering
  9. Consideration and possible action on Recording Secretary position
  10. Presentation of alternate public access options
  11. Consideration and possible action on property transfer of Turtle Creek property
  12. Committee Updates – Finance, FEMA, Dam Construction/Timeline, State-County Legislative, Property Management
  13. Public Comment
  14. Adjourn

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