Unofficial Minutes – Friday, October 30, 2020

The Combined Lake Delhi Recreational Facility and Water Quality District

Friday, October 30, 2020

5:15 pm

Via Zoom

Delhi, IA 52223

The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was called to order at 5:15 pm by President Doug Herman.

Present: Staebell, Herman, Scherrman, Burger and Leonard were present via Zoom.

Absent: Althoff and Jasper

Visitors: Laurie Kramer, Randy Rattenborg and Jerry Mohwinkle via Zoom

Herman asked for a motion to approve the meeting agenda. A motion was made by Leonard and seconded by Staebell, all ayes, Motion carried.

Randy Rattenborg informed the Board in regard to the bids received in relation to the installation of a camera and a security system near the dam. Randy Rattenborg reported that ITS was the low bidder, coming in at $27,085, slightly less than the next closest bid. Leonard made a motion to accept the bid and award the project to ITS in the amount of $27,085 and to give the Board President authority to spend an additional amount, not to exceed $5,000 during the course of the project if additional costs or other desired upgrades were later identified, Staebell seconded, all ayes, Motion carried.

Public Comment: None

A motion to adjourn was made by Scherrman, second by Leonard, all ayes, Motion carried. Meeting adjourned at 6:36 p.m.

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