Unofficial Minutes – November 15, 2023

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, November 15, 2023

5:00 pm

Lake Delhi Office

Delhi, IA 52223

 

The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was called to order at 5:01 pm by President Althoff.

Present,: Burger, Leonard, Thompson, Althoff; Staebell, and Beals and Scherrman via Zoom.

Absent: Thompson.

Visitors: Randy Rattenborg

Support Staff via Zoom: Laurie Kramer and Lori Tucker.

Althoff asked for a motion to approve the meeting agenda. A motion was made by Burger, seconded by Staebell to approve the agenda. All ayes. Motion carried.

A motion to approve minutes from previous meetings was made by Leonard, seconded by Staebell. All ayes. Motion carried.

The Board reviewed claims from the General Fund (81000) as presented. Claims included utilities, maintenance contract, clerical expense, lobbyist expense, copier expense, blanket insurance, generator repair, and port-a-potties. Claims totaled $16,340.03 from the General Fund. A motion was made by Leonard, seconded by Staebell to approval all claims. All ayes. Motion carried.

October financial reports were presented. The General Fund had revenues of property tax $32,769.12, interest of $8,014.92 totaling $40,784.04. Expenditures for October were $83,251.73, ending October at $2,380,141.76. The Debt Service Fund had revenues of $45,987.92 from property tax and interest, and expenditures of $233,461.10, ending October at $480,875.86. The Dam Improvement Fund had no revenues and no expenditures ending October with a $70,000.00 balance. The Lake Improvement Fund had $1,016.77 in interest revenues and no expenditures, ending October with a balance of $309,641.82. The Grant #2 Fund had interest in the amount of $277.40 and expenditures of $60,544.74, ending October with a balance of $389,7322.66. A motion was made by Staebell, seconded by Burger to receive and file the October financial report. All ayes. Motion carried.

Motion by Burger, second by Staebell to authorize attorney to move forward with transfer of frontage property to Michael Miller using the same procedure as in the past. There was discussion regarding right to maintain, dredge, allow public access and other common language, survey requirements, and FEMA references. Motion by Leonard, second by Staebell to table the motion. All ayes.

Motion by Leonard, second by Burger, to approve paying Chad Kelly (Cedar Grove Dredge Project) with the following conditions:

  1. Easement deemed to be complete/acceptable by Board/Attorney.
  2. Finish putting the dam in. Go a foot below normal water level. We will pay for signage.

III.     Clean out the sediment basin behind the dam. Chad would run the necessary equipment and the trustees would reimburse him for the lease of the excavator. This amount/lease agreement needs to be agreed upon ahead of time in writing. The depth of the clean out will be the direction of the board.

After discussion, Leonard amended and Burger seconded the motion to add:This agreement supersedes any other written/verbal agreed upon agreements.

This agreement supersedes any other written/verbal agreed upon agreements

In addition, The property committee will meet with them to review the proposa

Ayes: Althoff, Burger, Leonard, Beals, Scherrman. Nay: Staebell

Motion by Leonard, second by Burger to approve purchasing Office 365 to set up email accounts for board and support staff ($10/mo./acct) and create a retention policy for archiving. All ayes. Motion carried.

Committee Updates:

Water Quality – Maquoketa River Water District received a grant from the University of Iowa for Hydraulic Study

Community Events, Activities, and Wall of Recognition – Wall of Recognition Request for Proposals ready to go out for design ideas and costs

 

Dam Operations & Property Management – Goal for grant #2 items/project need to be rewritten due to the lower cost of Brennan contract and shall include maintenance and safety items. Generator will be filled with diesel and a new pressure tank is needed at dam.

Finance & Budget – Budget planning for FY25 will begin in January.

Legislative – Need to introduce new members to lobbyists.

Public Comment – Marty Pottebaum is requesting quit claim deed removing Lake as owner.

A motion to adjourn was made by Burger, second by Staebell. All ayes. Motion carried. Meeting adjourned at 6:13 p.m.

 

 

 

Trustee Agenda – Wednesday, November 15, 2023

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, November 15, 2023

5:00 p.m.

Lake Delhi Scada Office

South Side of Dam

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Meeting ID: 373 174 3352

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  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 lake frontage transfer request from Miller
  7. Consideration and possible action on Cedar Cove Dredge Project
  8. Consideration and possible action on purchasing Office 365 email accounts
  9. Committee Updates:
  • Water Quality, Sediment Control & Dredge (Leonard, Staebell, Thompson)
  • Community Events, Activities & Wall of Recognition (Leonard, Scherrman, Beals)
  • Dam Operations & Property Management (Burger, Scherrman, Althoff)
  • Finance & Budget (Burger, Althoff, Staebell)
  • Legislative (Leonard, Beals)
  1. Public Comment
  2. Adjourn

Minutes – Wednesday, October 18, 2023

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, October 18, 2023

5:00 pm

Lake Delhi Office

Delhi, IA 52223

 

The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was called to order at 5:00 pm by President Althoff.

Present,: Burger, Scherrman, Leonard, Thompson, Althoff; Staebell and Beals via Zoom.

Visitors: Randy Rattenborg, Ed Schmidt, Dan Reyner, and Chad and Melissa Kelly.

Support Staff via Zoom: Laurie Kramer and Lori Tucker.

Althoff asked for a motion to approve the meeting agenda. A motion was made by Scherrman, seconded by Burger to approve the agenda. All ayes. Motion carried.

A motion to approve minutes from previous meetings was made by Scherrman, seconded by Leonard. All ayes. Motion carried.

The Board reviewed claims from the General Fund (81000) as presented. Claims included utilities, maintenance contract, clerical expense, lobbyist expense, copier expense, engineering expense, legal expense, grounds maintenance, dam repair (50%), site survey & catwalk (50%), dam electrical repairs (50%), software support, and storage rental. Claims totaled $71,109.95 from the General Fund. Claims from the DNR Grant #2 Fund (81006) included dam repair (50%), site survey & catwalk (50%) and dam electrical repairs (50%), totaling $60,544.74.   Claims from General Fund (81001) include principal and interest for bond payments, totaling $233,461.10. A motion was made by Leonard, seconded by Thompson to approval all claims. All ayes. Motion carried.

September financial reports were presented. The General Fund had revenues of property tax $163,794.41, interest of $7,733.64, and miscellaneous revenues of $10,890.00, totaling $182,418.05. Expenditures for September were $7,116.48, ending September at $2,422.609.45. The Debt Service Fund had revenues of $223,864.58 from property tax and interest, and no expenditures, ending September at $668,349.04. The Dam Improvement Fund had no revenues and no expenditures ending September with a $70,000.00 balance. The Lake Improvement Fund had $1,028.38 in interest revenues and no expenditures, ending September with a balance of $308,625.05. The Grant #2 Fund had revenues of $450,000.00 and no expenditures, ending September with a balance of $450,000.00. A motion was made by Leonard, seconded by Burger to receive and file the September financial report. All ayes. Motion carried.

Motion by Burger, second by Leonard, to approve donation request from LDRA for assistance with the LDRA dredge debt. All ayes.

Discussion was held regarding the Cedar Grove Dredge Project. 2015 agreement and prior minutes were reviewed. Trustees will wait for attorney opinion regarding the easement.

Motion by Thompson, second by Leonard, to approve signing Scope of Work and Amendment 3 with HDR Engineering. Ayes: Althoff, Leonard, Thompson, Staebell, Beals, Schermann. Opposed: Burger. Motion carried.

Motion by Leonard, second by Burger, to approve committee memberships (Schermann to Legislative, Thompson to Dam Operations). All ayes. Motion carried.

Committee Updates:

Water Quality – Water trail members will be invited to Nov/Dec board meeting.

Community Events, Activities, and Wall of Recognition – Wall of Recognition Request for Proposals nearly complete. Hartwick Huskies will be proposing winter activities for approval.

Dam Operations & Property Management – A proposal was received from Lunda regarding actuators. It will be reviewed at a later date. The committee is working on amending grant #2 priorities. Scherrmann reported he’d been in contact China Kluesner regarding erosion control.

Finance & Budget – No report.

Legislative – No report

Public Comment – none.

A motion to adjourn was made by Burger, second by Leonard. All ayes. Motion carried. Meeting adjourned at 6:19 p.m.

 

 

 

Trustee Agenda – Wednesday, October 18, 2023

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, October 18, 2023

5:00 p.m.

Lake Delhi Scada Office

South Side of Dam

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https://us06web.zoom.us/j/3731743352

Meeting ID: 373 174 3352

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Dial by your location

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Meeting ID: 373 174 3352

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  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 a donation request from the LDRA for assistance with the LDRA dredge debt
  7. Discussion regarding the Cedar Cove dredge/retention project
  8. Consideration and possible action on Scope of Work and Amendment 3 for HDR Engineering
  9. Consideration and possible action on committee memberships

Committee Updates

 

  1. Water Quality, Sediment Control & Dredge (Leonard, Staebell, Thompson)
  2. Community Events, Activities & Wall of Recognition (Leonard, Scherrman, Beals)
  3. Dam Operations & Property Management (Burger, Scherrman, Althoff)
  4. Finance & Budget (Burger, Althoff, Staebell)
  5. Legislative (Leonard, Beals)

 

 

  1. Public Comment
  2. Adjourn

Minutes – September 20, 2023

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, September 20, 2023

5:00 pm

Lake Delhi Office

Delhi, IA 52223

 

The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was called to order at 5:00 pm by President Althoff.

Present,: Burger, Scherrman, Beals, Leonard, Thompson, and Althoff. Staebell arrived at 6:10 pm.

Visitors: Pat Colgan, Randy Rattenborg, and Ben Pasker.

Support Staff via Zoom: Laurie Kramer, and Lori Tucker.

Visitor via Zoom: Ed Schmidt, Doug Herman.

Althoff asked for a motion to approve the meeting agenda. A motion was made by Scherrman, seconded by Burger to approve the agenda. All ayes. Motion carried.

A motion to approve minutes from previous meetings was made by Scherrman, seconded by Beals. All ayes. Motion carried.

The Board reviewed claims from the General Fund as presented.   Claims included utilities, maintenance contract, clerical expense, lobbyist expense, copier expense, engineering expense, legal expense, grounds maintenance, and MRWMA commitment. Claims totaled $7,125.99 from the General Fund. A motion was made by Leonard, seconded by Thompson to approval all claims. All ayes. Motion carried.

August financial reports were presented. The General Fund had revenues of property tax $63,792.03 and interest of $7,889.41, totaling $71,681.44. Expenditures for August were $8,194.11, ending August at $2,247,307.88. The Debt Service Fund had revenues of $87,905.00 from property tax and interest, and no expenditures, ending August at $444,484.46. The Dam Improvement Fund had no revenues and no expenditures ending August with a $70,000.00 balance. The Lake Improvement Fund had $1,162.54 in interest revenues and no expenditures, ending August with a balance of $307,596.67. A motion was made by Leonard, second by Scherrman to receive and file the August financial report. All ayes. Motion carried.

Motion by Leonard, second by Thompson, to table action regarding the Cedar Grove Dredge Project and invite parties involved to next meeting to review agreement, prior minutes, and to clarify current request.   All ayes. Motion carried.

Motion by Leonard, second by Thompson to approve amended agreement with HDR Engineering. All ayes. Motion carried.

Motion by Burger, second by Thompson to receive and file 2023 rates from Munson Electric. All ayes. Motion carried.

Motion by Thompson, second by Beals, to approve Leonard signing DNR letter requesting a revision to the original SFY22 On-Stream Impoundment Restoration Fund Grant Agreement. All ayes.

Motion by Leonard, second by Burger, to table approving catwalk design and requesting quotes in order to look further into grant qualifications and obtaining a full quote for all actuators. All ayes.

Motion by Leonard, second by Thompson, to table action regarding erosion at Lost Beach pending opinion from Delaware Co. Farm Service Agency representative. All ayes.

Motion by Burger, second by Leonard, to table purchase of actuator equipment. All ayes.

Motion to table action on Rocky Nook Association dock configuration by Scherrman was rescinded. Motion by Thompson, second by Scherrman, to approve request from Rocky Nook Association to change dock configuration pending DNR and Association are in legal consort and willing to incur legal fees by our attorney. All ayes.

 

Motion by Staebell, second by Burger to approve the following 2023-2024 committee appointments:

Water Quality, Sediment Control, Dredge       Leonard         Staebell          Thompson

Community Events, Activities, Wall of Recognition        Leonard      Scherrman      Beals

Property and Dam Management         Althoff      Burger      Scherrman

Finance, Budget         Althoff        Burger         Staebell

Legislative        Leonard      Beals

Committee Updates: Motion to table by Staebell, second by Beals. Motion carried.

Pat Colgan – Gave an update on the operational manual and procedures

Ben Pasker – Asked a question about the wicket gates leaking. Colgan spoke to the issue

A motion to adjourn was made by Burger, second by Staebell. All ayes. Motion carried. Meeting adjourned at 7:00 p.m.

 

 

Trustee Agenda – Wednesday, September 20, 2023

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, September 20, 2023

5:00 p.m.

Lake Delhi Scada Office

South Side of Dam

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Meeting ID: 373 174 3352

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Meeting ID: 373 174 3352

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  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 regarding Cedar Cove Dredge Project
  7. Consideration and possible action to approve amended agreement with HDR Engineering
  8. Consideration and possible action to approve 2023 rates from Munson Electric
  9. Consideration and possible action to approve Leonard to sign DNR letter requesting a revision to the original SFY22 On-Stream Impoundment Restoration Fund Grant Agreement
  10. Consideration and possible action regarding the dam catwalk design and sending out requests for quotes
  11. Consideration and possible action regarding erosion control at Lost Beach
  12. Consideration and possible action regarding purchase of actuator equipment
  13. Consideration and possible action on a request from the Rocky Nook Assn. to change dock configuration
  14. Consideration and possible action on appointments to 2023-2024 committees
  15. Committee Updates
  1. Water Quality & Sediment Control (Leonard, Althoff, Scherrman)
  2. Community Events & Activities (Leonard, Scherrman, Vacancy)
  3. Dam Operations & Maintenance (Burger, Vacancy, Althoff)
  4. Property Management (Scherrman, Vacancy, Thompson)
  5. Finance & Budget (Burger, Althoff, Staebell)
  6. Legislative (Leonard, Burger, Staebell)
  7. Dredge (Staebell, Leonard, Thompson)
  8. Wall of Recognition (Leonard, Burger, Staebell)

 

 

  1. Public Comment
  2. Adjourn

Loretta Welcher – Hero Hustle Planning Committee

This coming Sunday August 27 is the Hero Hustle. This is a triathlon that is a fundraiser for Delaware County Public Safety – Fire – EMS – Law Enforcement. The Delaware County Supervisors have approved closing a portion of the roadway from 9 A.M. to 11 A.M. for the bike leg of the triathlon that may affect folks in the Lake Delhi area. This is from Manchester south on 180 Ave to 275th St going east to 197th Ave. During the bike leg of the race, travelers will be allowed when safe to travel directly across these roads but will not be allowed to enter the roadway. Travelers will need to turn around or take another route. Travelers can also wait until the bike leg is completed. There will be about 200 athletes traveling on these roads so to ensure their safety the roadway will be closed for any travel on the roads. Can you please send an e-blast to all the members of your Lake Delhi Dam Associations and anyone that you have contact with and advise them of this event. If they need to travel during the hours of the race please ask them to choose another route or travel before 9 A.M. or after 11 A.M. As soon as the last athlete clears the route the road will be reopened.

If you have any questions please call Lorette Welcher at 563 608-4710 or you can reach her at KMCH radio 563 927-6249. She wanted to get this out to everyone so plans can be made accordingly.

Unofficial Minutes – Wednesday, August 16, 2023

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, August 16, 2023

5:00 pm

Lake Delhi Office

Delhi, IA 52223

 

The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was called to order at 5:00 pm by President Burger.

 

Present,: Burger, Staebell, Scherrman, Heidi Beals, Leonard, Thompson, and Althoff.

Visitors: Pat & Chloe Colgan. Ed Schmidt via Zoom

Support Staff via Zoom: Laurie Kramer, Lori Tucker., Andrew Judd and Randy Rattenborg

Burger asked for a motion to approve the meeting agenda. A motion was made by Scherrman, seconded by Thompson to approve the agenda. All ayes. Motion carried.

A motion to elect Althoff to the office of President was made by Burger, second by Thompson. All ayes. Motion carried. Althoff took over running the meeting.

A motion to elect Burger to the office of Vice President was made by Staebell, second by Beals. All ayes. Motion carried.

A motion to elect Scherrman to the office of Secretary/Treasurer was made by Burger, second by Staebell. All ayes. Motion carried.

A motion to approve minutes from previous meetings was made by Thompson, seconded by Burger. All ayes. Motion carried.

The Board reviewed claims from the General Fund as presented.   Claims included utilities, maintenance contract, dam repairs, LP tank rental, clerical expense, lobbyist expense, copier expense, and grounds maintenance. Claims totaled $8,163.84 from the General Fund. A motion was made by Staebell, seconded by Scherrman to approval all claims. All ayes. Motion carried.

July financial reports were presented. The General Fund had revenue interest of $7,689.13. Expenditures for July were $11,215.33, ending July at $2,183,820.55. The Debt Service Fund had revenues of $1,224.05 from interest and no expenditures, ending June at $356,579.26. The Dam Improvement Fund had no revenues and no expenditures ending July with a $70,000.00 balance. The Lake Improvement Fund had $1,121.45 in interest revenues and no expenditures, ending July with a balance of $306,434.13. A motion was made by Burger, seconded by Scherrman to receive and file the July financial report. All ayes. Motion carried.

Motion by Leonard, second by Staebell, to approve proposal from Munson Electric for removal and repair of the old rake power cabinet, pending cabinet reinstalled on the concrete pad, noting this is not an ongoing service contract. All ayes. Motion carried.

Motion by Staebell, second by Burger, to approve Wetlands Study only for $13,000. All ayes. Motion carried .

Motion by Staebell, second by Leonard, to approve moving forward with Bid Document Preparation for Siltation Trap/Dredge Plan in order to allow permitting at a cost of $75,000. Ayes: 5. Nays: 2. Motion carried.

Motion by Burger, second by Staebell, to table 2023-20234 committee appointments in order to allow time to combine several together. All ayes.

Committee Updates:

Water Quality – Water sampling complete.

Community Events – Thanks again to the generous sponsors for Christmas on the Lake and Fireworks

Dam Operations & Maintenance – Underground work was completed early

Property Management – Randy Rattenborg spoke with property owner and has several ideas to mitigate water flow down to Lost Beach.

 

Budget & Finance – No report

 

Legislative – Leonard plans to submit a request for 90% of DNR Grant #2. Leonard also informed the Board of a possible request from the Rocky Nook regarding modifications to their dock design.

Dredge – Nothing further than moving forward with siltation plan

Wall of Recognition – No report

Public Comment – Ed Schmidt questioned why quarry was not interested in reclaim from dredging. The Board noted they currently do not have a use for it.

A motion to adjourn was made by Burger, second by Staebell. All ayes. Motion carried. Meeting adjourned at 7:10 p.m.

 

 

Trustee Agenda – Wednesday, August 16, 2023

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, August 16, 2023

5:00 p.m.

Lake Delhi Scada Office

South Side of Dam

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Htps://us06web.zoom.us/

Meeting ID: 373 174 3352

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+1 312 626 6799 US (Chicago)

Meeting ID: 373 174 3352

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  1. Call to Order
  2. Approve Agenda
  3. Election of Officers
  4. Consideration and approval of minutes of Previous Meetings
  5. Consideration and approval of Payments
  6. Review Financial Report
  7. Consideration and possible action on proposal from Munson Electric for removal and repair of the old rake power cabinet.
  8. Consideration and possible action of Wetlands Study near District Dredge site
  9. Consideration and possible action on Bid Package Preparation for Siltation Trap/Dredge Plan
  10. Discussion on appointments to 2023-2024 committees
  11. Committee Updates
  1. Water Quality & Sediment Control (Leonard, Althoff, Scherrman)
  2. Community Events & Activities (Leonard, Scherrman, Vacancy)
  3. Dam Operations & Maintenance (Burger, Vacancy, Althoff)
  4. Property Management (Scherrman, Vacancy, Thompson)
  5. Finance & Budget (Burger, Althoff, Staebell)
  6. Legislative (Leonard, Burger, Staebell)
  7. Dredge (Staebell, Leonard, Thompson)
  8. Wall of Recognition (Leonard, Burger, Staebell)
  1. Public Comment
  2. Adjourn

 

Minutes – Wednesday, July 19, 2023

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, July 19, 2023

5:00 pm

Lake Delhi Office

Delhi, IA 52223

 

The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was called to order at 5:00 pm by President Burger

Present: Burger, Jasper, Leonard, Thompson, and Althoff and Scherrman via zoom.

Visitors: Pat Colgan, Pat, Greg and Wendy Vance.

Support Staff via Zoom: Laurie Kramer, Randy Rattenborg, and Lori Tucker.  Visitors via Zoom:  Ed Schmidt

Absent: Staebell.

Burger asked for a motion to approve the meeting agenda. A motion was made by Jasper, seconded by Thompson to approve the agenda. All ayes. Motion carried.

 

A motion to approve minutes from previous meetings was made by Leonard, seconded by Jasper. All ayes. Motion carried.

The Board reviewed claims from the General Fund as presented.   Claims included utilities, maintenance contract, operational inspections, clerical expense, lobbyist expense, copier expense, engineering expense, legal expense, and grounds maintenance. Claims totaled $10,850.97 from the General Fund. A motion was made by Leonard, seconded by Thompson to approval all claims. All ayes. Motion carried.

June financial reports were presented. The General Fund had revenues of $2,831.31 from Delaware County and interest of $8,487.85, totaling $11,319.16. Expenditures for June were $4,597.21, ending June at $2,187.346.75. The Debt Service Fund had revenues of $3,849.15 from Delaware County and $1,908.15 interest, totaling $5,757.30 and no expenditures, ending June at $355,355.21. The Dam Improvement Fund had no revenues and no expenditures ending May with a $70,000.00 balance. The Lake Improvement Fund had $1,155.00 in interest revenues and engineering expenditures of $44,540, ending June with a balance of $305,312.68. A motion was made by Leonard, seconded by Althoff to receive and file the June financial report. All ayes. Motion carried.

Motion by Leonard, second by Thompson, to accept offer from Hartwick Marina (Pat, Wendy, & Greg Vance) to lease area south of the boat ramp on the south side of the dam for the remainder of 2023 and all of 2024; pro-rating the rest of 2023 at ($3,390) and 2024 ($7,500), including adding a solid dock at the boat launch to allow use by emergency services and lake operations. The Vance’s also verbally offered to assist with flood clean up. Attorney to draw up contract. All ayes. Motion carried.

Motion by Leonard, second by Thompson, to table proposal from E & H Restoration for work on the North side of the dam requesting additional information and review by Dam Committee. All ayes. Motion carried.

Committee Updates:

Water Quality – Water Quality Plan by MRWMA is in final stages.   Requesting for state grant funding for the MRWMA is in the process.

Community Events – Christmas on the Lake and Fireworks happening in August. Thanks to the generous sponsors.

Dam Operations & Maintenance – Underground work fixing holes to begin July 25.

Property Management – Jason Wenger from Burrington Group looked at road to Lost Beach where water is channeling mid-road to the asphalt. One option would be to designate a swail area with rock check at a cost of $10,000-$15,000.

Budget & Finance – Year ended under budget for second year in a row.

Legislative – Meeting next week in Des Moines to discuss next steps with the first DNR grant.

Dredge – No report.

Wall of Recognition – Final draft for bid documents will be complete this week.

Public Comment – Reminder that overnight camping is NOT allowed at North Beach.

This being Dennis Jasper last meeting as a Trustee, the Board expressed their appreciation to Dennis for his service on the Board of Trustees and to the lake.

A motion to adjourn was made by Leonard, second by Thompson. All ayes. Motion carried. Meeting adjourned at 5:47 p.m.