The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, July 17, 2014

6:00 p.m.

1. Trustees to tour Maquoketa Valley Schools old Administrative Office

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 requests to the DNR and Delaware County for reimbursements of payments to Stanley Engineering and Lunda Construction
7. Consideration and possible action on Change Order #2 from Lunda Construction
8. Consideration and possible action on new schedule for the Dredge Bond Payment
9. Discussion regarding a possible permanent meeting site for the Trustees
10. Committee Updates – Finance, Dam Construction/Timeline, State-County Legislative, Property Management
11. Public Comment
12. Adjourn