Current Agenda

 

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, October 23, 2014

6:30 p.m.

Heritage Bank 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 request to the DNR for reimbursement for invoices paid by the District for the dam rebuild
  7. Committee Updates – Lake Bed Cleanup, Dredge, Dam Construction, Water Quality, Funding/Finance
  8. Consideration and possible action on awarding contract for tree removal on Trustee property
  9. Consideration and possible action on approval of funds to move Work Platform
  10. Consideration and possible action on Stanley Engineering Supplemental Agreement # 25
  11. Consideration and possible action on Stanley Engineering Supplemental Agreement # 26
  12. Consideration and possible action on Stanley Engineering Supplemental Agreement # 27
  13. Consideration and possible action of award of contract for Phase II construction
  14. Consideration and possible action on Stanley Engineering Supplemental Agreement # 28
  15. Consideration and possible action on forwarding funds to LDRA for Dorsey & Whitney payment
  16. Public Comment
  17. Adjourn