The Combined Lake Delhi Recreational Facility and Water Quality District
Wednesday, July 17, 2024
5:00 pm
Lake Delhi Office
Delhi, IA 52223
The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was held and called to order at 5:00 pm by President Althoff.
Present: Burger, Althoff, Thompson, Scherrman, Staebell, and Leonard via Zoom.
Absent: Beals.
Visitors: Randy Rattenborg.
Visitors via Zoom: Ed Schmidt, Mark O’Dell.
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 Scherrman, seconded by Thompson. 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, porta-potties, lawn maintenance GoDaddy renewal and warrants issued by the county auditor. Claims totaled $10,131.66 from the General Fund. A motion was made by Leonard, seconded by Staebell to approval all claims. All ayes. Motion carried
June financial reports were presented. The General Fund had revenues of property tax $3,637.71 and interest of $11,107.09, totaling $14,744.80. Expenditures for June were $49,695.07 ending June at $2,236,127.92. The Debt Service Fund had revenues of $4,945.48 from property tax and $2,100.74 interest totaling $7,046.22 with no expenditures ending June at $314,467.80. The Dam Improvement Fund had no revenues and no expenditures ending June with a $70,000.00 balance. The Lake Improvement Fund had $990.45 in interest revenues and no expenditures ending June with a balance of $250,703.89. The Grant #2 Fund had revenues of $1,504.61 interest and no expenses ending June with a balance of $395,184.45. A motion was made by Leonard, seconded by Burger to receive and file the June financial report. All ayes. Motion carried.
A motion was made by Leonard, second by Staebell to table approving rates for work and inspection from Munson Electric until the Dam Committee meets to discuss the lighting proposals. All ayes. Motion carried.
A motion was made by Leonard, seconded by Staebell to table approving Kluesner Construction bid for asphalt placement on the north side of the dam down to the power house in order to compare possible option. All ayes. Motion carried.
A motion was made by Staebell, seconded by Thompson to approve moving buoys closer to the dam, as designed by Randy Rattenborg and Marty Pottebaum, and subject to approval by Andrew Judd with HDR Engineering. All ayes motion carried.
Committee Updates:
Water Quality – The final water testing for this summer is scheduled for August 6.
Community Events, Activities, and Wall of Recognition – A draft of wall with all the donors’names will be presented soon. The hope is to have the project completed this fall. Christmas on the Lake is scheduled for August 3 and the fireworks are scheduled for August 10. Delhi Fire Chief Vorwald plans to attend the next meeting.
Dam Operations & Property Management – Randy will get quote for overhead door at the powerhouse. He also noted that the powerhouse roof is leaking. There was discussion regarding purchasing 2 or 3 actuators with grant funds. A quote will be obtained for man lift. There was also discussion regarding road access at North and Lost Beach access.
Finance & Budget – No report
Legislative – The trustees will be looking at a contract renewal with L & L Consulting in the near future..
Public Comment – None
A motion to adjourn was made by Leonard, seconded by Staebell. All ayes. Motion carried. Meeting adjourned at 6:06 p.m.