Agenda for Trustee Regular Meeting – Wednesday, May 21, 2014

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, May 21, 2014

6:30 p.m.

Heritage Bank Conference Room

Delhi, IA

  1. Call to Order
  2. Approve Agenda
  3. Open Public Hearing for Rocky Nook Area On-Site Wastewater Treatment and Water Main Improvements
  4. Close Public Hearing
  5. Consideration and approval of minutes of Previous Meetings
  6. Consideration and approval of Payments
  7. Review Financial Report
  8. Consideration and approval of annual compilation report by Hunt and Associates
  9. Consideration and possible action on Nation Boat Dock Easement
  10. Consideration and possible action on continuation of Lobbyist contract
  11. Consideration and possible action on Recording Secretary hire
  12. Consideration and possible action on revised Operations Plan
  13. Consideration and possible action on Change Order #1 with Lunda Construction
  14. Consideration and possible action on Change Order Resolution
  15. Committee Updates – Finance, Dam Construction/Timeline, State-County Legislative, Property Management
  16. Public Comment
  17. Adjourn

 

 

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