Agenda for Trustee Regular Meeting – February 20, 2014

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, February 20, 2014

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 Resolution approving select members of the board to sign non-financial documents
  7. Consideration and possible action on Resolution approving Rocky Nook purchase agreement
  8. Consideration and possible action on proposal from Barrington Group to provide professional services
  9. Committee Updates – Finance, FEMA, Dam Construction/Timeline, State-County Legislative, Property Management
  10. Public Comment
  11. Adjourn

 

 

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