Current Agenda

 

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, January 29, 2015

4:00 p. m.

Heritage Bank Conference Room

Delhi, IA

  1. Call to Order
  2. Approve Agenda
  3. Open Public Hearing for Lake Delhi Dam Reconstruction Project – Phase 2
  4. Close Public Hearing
  5. Consideration and possible action to approve Plans, Specifications and Form of Contract for the Lake Delhi Dam Reconstruction Project – Phase 2
  6. Opening of Construction Bids for Lake Delhi Dam Reconstruction Project – Phase 2, Read and refer to Stanley Engineering for a recommendation to the Board at their February 5, 2015 Special Meeting
  7. Consideration and approval of minutes of Previous Meetings
  8. Consideration and approval of Payments
  9. Review Financial Report
  10. Consideration and possible action on request to the DNR for reimbursement for invoices paid by the District for the dam rebuild
  11. Consideration and possible action on request to Delaware County for reimbursement for invoices paid by the District for the spillway rebuild
  12. Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance
  13. Consideration and possible date change of District February regularly scheduled meeting
  14. Establish date for public hearing to approve the FY 2015/2016 budget
  15. Public Comment
  16. Adjourn