The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, March 20, 2014

6:30 p.m.

Maquoketa Valley Middle School Conference Room

Delhi, IA

1. 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 Conflict of Interest form with Simmons Perrine
   7. Consideration and possible action on Stanley Engineering Supplemental Agreements #21 and #22
   8. Consideration and possible action on selecting winning bid for Phase I Construction of Lake Delhi Dam
   9. Committee Updates – Finance, FEMA, Dam Construction/Timeline, State-County Legislative, Property Management
   10. Public Comment
   11. Adjourn