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.