Agenda for Trustee Regular Meeting – June 19, 2014

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, June 19, 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 submission to Delaware County for expenditures as it relates to Phase II construction
  7. Consideration and possible action on Resolution to Dismiss the Appeal of the Delaware County Board of Review’s Denial of a Tax Exemption
  8. Discussion regarding a possible permanent meeting site for the Trustees
  9. Consideration and possible action to modify Resolution 5.21.14
  10. Consideration and possible action on Rocky Nook Waste Water Treatment Bid Specifications
  11. Consideration and possible action to authorize President to sign request for Storage Water Permit
  12. Presentation by Bob Galiher regarding Water Quality Team
  13. Consideration and possible action on Recording Secretary hire
  14. Consideration and possible action on continuation of Lobbyist contract
  15. Committee Updates – Finance, Dam Construction/Timeline, State-County Legislative, Property Management
  16. Public Comment
  17. Adjourn

 

 

Comments are closed.