The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, May 1, 2014

2:00 p.m.

Heritage Bank Conference Room

Delhi, IA

1. Call to Order
2. Approve Agenda
3. Approval of President to sign Alliant Commercial Service Application
4. Consideration and possible action on payment of interest only LDRA Debt Service
5. Consideration and possible action on payment of Colgan travel expense
6. Consideration and possible action on grounds keeping in the dam site area
7. Consideration and possible action of Safety and Operations Plan

8. Consideration and possible action of Phase II designs

9. Consideration and possible action of authorizing Burrington Group, Inc. to publish “Notice to Bidders and Notice of Public Hearing” for the Rocky Nook area on-site Waste Water Treatment and Water Main project

10. Adjourn

Immediately Following – WORK SESSION –

• Work Session – Lake Delhi Combined Recreational Facility and Water Quality District Board of Trustees
  • Draft change order policy, communication and procedures
  • Draft recording secretary job description