The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, April 17, 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 to approve the upcoming debt service payment
7. Consideration and possible action on resolution to authorize Delaware County to conduct the upcoming Trustee election
8. Consideration and possible action on Builder’s Risk Insurance
9. Consideration and possible action on Stanley Engineering Supplemental Agreements #23
10. Consideration and possible action on Lunda Construction contract
11. Consideration and possible action on Change Order Resolution
12. Committee Updates – Finance, Dam Construction/Timeline, State-County Legislative, Property Management
13. Public Comment
14. Adjourn