Trustee Agenda – 12/17/20

 

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, December 17, 2020

5:30 p.m.

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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 resolution to approve payment to Office of the State Archaeologist
  7. Consideration and possible action on a request from Delhi Boats LLC to lease boat ramp access on the south side of the dam
  8. Consideration and possible action on the District taking ownership of Injun Joe
  9. Committee Updates: Water Quality & Sediment Control; Community Quality of Life; Property, Assets & Dam; Finance & Budget
  10. Public Comment
  11. Adjourn

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