Minutes – February 18, 2021

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, February 18, 2021

5:30 pm

Zoom Meeting

Delhi, IA 52223

The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was called to order at 5:30 pm by President Herman.

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

Absent: Scherrman

Visitors: Laurie Kramer and Randy Rattenborg via Zoom

Herman asked for a motion to approve the meeting agenda. A motion was made by Jasper, second by Althoff. Motion carried.

Motion to approve the minutes of the previous meeting was made by Staebell, second by Jasper. Motion carried.

Claims were presented for payment in the amount of $7,491.25 from the General Fund for electricity, internet services, copier expense, dam operations, clerical expense, lobbyist expense, Scada office equipment and LP gas. A motion was made by Burger to accept the claims as presented. Seconded by Staebell. Motion carried.

January financial reports were presented. The General Fund had revenues of $4,497.97 from Delaware County. Expenditures for January were $34,487.98 ending January at $2,023,205.83. The Debt Service Fund had revenues of $3,789.56 from Delaware County with no expenditures ending January at $106,812.29. The Dam Improvement Fund had no new revenues and no expenditures ending January with a $40,000.00 balance. A motion was made by Leonard to receive and file the January financial report. Althoff seconded the motion. Motion carried.

The Board reviewed the proposed budget for FY21. After some discussion, Burger made a motion to freeze the Debt Service levy rate at 5.43803 and requested a resolution for approval. Leonard seconded the motion. It was noted that the public hearing for the proposed budget is set for Thursday, March 11, 2021. It will be held at the Delhi Fire Station beginning at 5:30 p.m. Motion carried.

Water Quality – Leonard reminded the Board of the survey that was sent out to Lake Delhi residents regarding water quality at the lake and the importance of completing it to help address the needs at the lake.


Community Quality of Life – No update

Property Assets and Dam – Kramer noted the five-year inspection of the dam is coming up this summer. Herman stated he would have the lease for Jeremy Klima finished within the week.

Financial/Budget – No update

Public Comment: None

A motion to adjourn was made by Staebell, second by Leonard. Motion carried. Meeting adjourned at 5:55 p.m.






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