{"id":774,"date":"2014-03-11T12:01:56","date_gmt":"2014-03-11T17:01:56","guid":{"rendered":"http:\/\/lakedelhi.org\/?p=774"},"modified":"2014-03-18T12:02:50","modified_gmt":"2014-03-18T17:02:50","slug":"minutes-for-trustee-special-meeting-march-11-2014","status":"publish","type":"post","link":"http:\/\/lakedelhi.org\/?p=774","title":{"rendered":"Minutes for Trustee Special Meeting &#8211; March 11. 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;\">Tuesday, March 11, 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;\">Heritage Bank 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\" align=\"CENTER\">\n<p lang=\"en-US\" align=\"CENTER\">\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 1:30 PM at the Heritage Bank Conference Room<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\" align=\"CENTER\">\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, Burger, Davidson and Schneider 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: Gifford<\/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: Gordon &amp; Patricia Anderson, Larry &amp; Eve Peter, Dean &amp; Marlene Montour, Jerry Ries, Brian Monk, Brian Jacob, Larry Aschbrenner, Ben Kindred, Alison Johnson, Jim Locke, John Hess, Randy Rattenborg, Jason Wenger, Greg Van Elzon (Lunda rep), Matt Van Heiden (PCI rep) Chris Stender, Wayne &amp; Jenny Garvin, Bill Weers, Randy Sweet, Travis Niehaus<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\">\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, Kramer second, all ayes, motion passed.<\/span><\/span><\/span><\/span><\/p>\n<p lang=\"en-US\">\n<p lang=\"en-US\"><span style=\"color: #333333;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Leonard opened the bids received for the Phase I Reconstruction of the Lake Delhi dam.\u00a0 The bids are as follows\u201d<\/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;\">Cramer and Associates &#8211; $4,590,960.00<\/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;\">Peterson Contractors Inc. &#8211; $4,649,528.44<\/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;\">Lunda Construction &#8211; $4,551,199.71<\/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;\">ASI\/ECI Joint Venture &#8211; $4,677,571.00<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\">\n<p lang=\"en-US\"><span style=\"color: #333333;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">A motion was made by Burger to forward the bids to Stanley Engineering and the District Project Facilitator for further review and recommendation to the board, Kramer second.\u00a0 All ayes, motion passed.<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\">\n<p lang=\"en-US\"><span style=\"color: #333333;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: medium;\">Public comment \u2013 Pat Colgan said he was very happy with the companies that bid and that they were so close in numbers for the total bid package. He said he and Stanley Engineers would review the bids and look at various aspects including the qualifications of the contractor and also the qualifications of the contractor\u2019s supervisor.<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\">\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 Burger, Kramer second.\u00a0 All ayes, motion passed and meeting adjourned at 2:02 pm.<\/span><\/span><\/span><\/p>\n<p lang=\"en-US\">\n<p lang=\"en-US\">\n<p lang=\"en-US\">\n","protected":false},"excerpt":{"rendered":"<p>The Combined Lake Delhi Recreational Facility and Water Quality District Board of Trustees Meeting Tuesday, March 11, 2014 \u2013 6:30 p.m. Heritage Bank Conference Room Delhi, IA The meeting of the Combined Lake Delhi Recreational Facility and Water Quality District &hellip; <a href=\"http:\/\/lakedelhi.org\/?p=774\">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":[1,6],"tags":[],"_links":{"self":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/774"}],"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=774"}],"version-history":[{"count":1,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/774\/revisions"}],"predecessor-version":[{"id":775,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/774\/revisions\/775"}],"wp:attachment":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=774"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=774"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=774"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}