The Combined Lake Delhi Recreational Facility and Water Quality District

Board of Trustees Work Session

Saturday, April 7, 2018

11:30 a.m.

South Side of Dam

A work session was called to order by President Leonard at 11:35 a.m

Trustees present: Leonard, Staebell, Herman, Burger, Gifford and Kramer

Trustees absent: Havertape

Visitors: Jason Wenger from Burrington Group

Motion was made by Herman, second by Staebell to amend the agenda to include a review of the Wall of Recognition and to approve. Motion carried.

The trustees reviewed the drainage issues at the south side of the dam and discussed possible solutions. No action was taken

Gifford gave an overview of the design for the Wall of Recognition that will be located at the south side of the dam. No action was taken.

Motion to adjourn by Burger, second by Herman. Motion carried.