{"id":767,"date":"2014-03-06T13:39:52","date_gmt":"2014-03-06T19:39:52","guid":{"rendered":"http:\/\/lakedelhi.org\/?p=767"},"modified":"2014-03-14T13:40:07","modified_gmt":"2014-03-14T18:40:07","slug":"minutes-for-trustee-special-meeting-march-6-2014","status":"publish","type":"post","link":"http:\/\/lakedelhi.org\/?p=767","title":{"rendered":"Minutes for Trustee Special Meeting &#8211; March 6, 2014"},"content":{"rendered":"<p align=\"CENTER\"><span style=\"font-family: Times New Roman, serif;\">The Combined Lake Delhi Recreational Facility and Water Quality District<\/span><\/p>\n<p lang=\"en-US\" align=\"CENTER\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Board of Trustees Meeting<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\" align=\"CENTER\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Thursday, March 6, 2014 \u2013 6:30 p.m. <\/span><\/span><\/span><\/p>\n<p lang=\"en-US\" align=\"CENTER\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Maquoketa Valley Middle School Conference Room<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\" align=\"CENTER\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Delhi, IA<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">The meeting of the Combined Lake Delhi Recreational Facility and Water Quality District Board of Trustees was called to order by President Steve Leonard at 6:30 PM at the Maquoketa Valley Middle School Conference Room.<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Trustees present: Leonard,\u00a0 Kramer, Schneider, Burger, Gifford by phone and Kray by Skype <\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Trustees absent: Davidson<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Visitors: Mark Brewer, Larry Peter, Dave Larson, Larry Aschbrenner<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #000000;\"><span style=\"font-family: Helvetica, Arial, sans-serif;\"><span style=\"font-size: medium;\"><span style=\"font-family: Times New Roman, serif;\">Agenda reviewed by Leonard. Motion made by Burger to approve agenda, Schneider second, all ayes, motion passed.<\/span><\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #333333;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Public Hearing opened for FY Budget 2015.\u00a0 Kramer gave a summary of the budget and advised she met with Carla Becker, County Auditor, to reflect what is currently happening this year with the FY 2014 budget.\u00a0 Please see the attached budget below\u00a0for details.\u00a0 Kramer also wanted to note that the income from our 4% property tax is increasing with a difference of $164,000 for FY 2014 to $202,000 in FY 2015. The overall summary is our total resources amount to $11,131,568 and our estimated expenses are $11,105,140 leaving a balance of $26,428. Again this is an estimate of what we think our projected revenues and costs will be.\u00a0 Burger added the budget was developed with budget finance committee members who include Burger, Kramer, Davidson, Jim Locke, Marilyn Cook and Tom McLaughlin.<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #333333;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Public comment during Public Hearing &#8211; Larry Peter asked about taxes on the dam property.\u00a0 Kramer said if we had to pay property tax once the dam is built it would be very troublesome as the dam will be a large asset in dollar figures.\u00a0 Burger said tax exempt status for sales tax is beneficial because without it we would have to pay sales tax on all products required during the construction phase.\u00a0\u00a0 Very optimistic that we will be exempt.\u00a0 Peter asked if all the exemptions get approved, would we be able to just purchase an item at Norbys, for example, and be tax exempt.\u00a0 Leonard said normally the ruling for municipalities is that you are tax exempt for items the municipality is under contract for and his understanding is that we are sales tax exempt per current code of the State of Iowa.\u00a0 If you need to just buy a hammer, that is different as there is a difference between contractural and non-contractural needs.\u00a0 <\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Larry Aschbrenner asked if a contractor buys materials under our name would they be tax exempt and Leonard advised yes.\u00a0 Does it matter if the items are purchased in a different state and Leonard said no, it is dependent on where the items are delivered.\u00a0 <\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Burger reiterated that the budget is purely a guestimation at this point. Burger made motion to close public hearing at 7:45 and Schneider second.\u00a0 All ayes, motion passed.<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Leonard asked for motio to approve budget and so moved by Burger, Kramer second.\u00a0 All ayes, motion passed.\u00a0 <\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #000000;\"><span style=\"font-family: Helvetica, Arial, sans-serif;\"><span style=\"font-size: medium;\"><span style=\"font-family: Times New Roman, serif;\">Public comment \u2013 Dave Larson said he understands we may have to cut trees down on DNR owned property.\u00a0 Leonard advised there is an Iowa state law that trees cannot be removed from April thru the end of August because of bats.\u00a0 We will have to be cognizant of cutting down trees on DNR property and the Rocky Nook property we just purchased.\u00a0 We will be trying to get this done before April 1<\/span><sup><span style=\"font-family: Times New Roman, serif;\">st <\/span><\/sup><span style=\"font-family: Times New Roman, serif;\"> and he is sure there will be a call for volunteers.<\/span><\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Mark Brewer wanted to confirm the status of our permits \u2013 that he understands we have one permit but we require another.\u00a0 Leonard explained a federal permit is required to do both phases of our construction and we recently received that so we can proceed with Phase I construction.\u00a0 Phase II also requires a permit from the state and we are working closely with the DNR to receive that permit.\u00a0 We had not met all the criteria for the Phase II permit until today because we were required to own certain property by the dam to proceed, however, that property was closed on today.\u00a0 The DNR will now be sending a public notice to all residents of the lake and several properties downstream to notify of the impending construction.\u00a0\u00a0 We are suggesting all property owners to respond positively for the construction.\u00a0 After the public notices are sent the permit process will continue and we are expecting the state permit in June or July.\u00a0 Will parties on leased land receive a letter also and the answer is yes, every tax payer\/property owner in the district was our understanding.<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\"><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Motion to adjourn by Schneider, Burger second.\u00a0 All ayes, motion passed and meeting adjourned at 6:59 pm.<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\">\u00a0<a href=\"http:\/\/lakedelhi.org\/wp-content\/uploads\/2014\/03\/Comb_Rec_Facil__Water_Qual_Dist_Miscellaneous_Authorities_Budget_2015-5.pdf\">Comb_Rec_Facil_&amp;_Water_Qual_Dist_Miscellaneous_Authorities_Budget_2015 (5)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Combined Lake Delhi Recreational Facility and Water Quality District Board of Trustees Meeting Thursday, March 6, 2014 \u2013 6:30 p.m. Maquoketa Valley Middle School Conference Room Delhi, IA The meeting of the Combined Lake Delhi Recreational Facility and Water &hellip; <a href=\"http:\/\/lakedelhi.org\/?p=767\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/767"}],"collection":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=767"}],"version-history":[{"count":2,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/767\/revisions"}],"predecessor-version":[{"id":769,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/767\/revisions\/769"}],"wp:attachment":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=767"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=767"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=767"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}