Trustee Agenda – Thursday, March 18, 2021

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, March 18, 2021

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5:30 p.m.

Meeting ID: 921 7372 9231

Passcode: 286318

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+1 312 626 6799 US (Chicago)

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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 Reports
  6. Resolution approving supplemental debt service levy in fiscal year 2021-2022 for the payment of principal and interest on GENERAL OBLIGATION REFUNDING BONDS, SERIES 2017”
  7. Review proposed Conservation Easement at Dredge Site and authorize Doug Herman to proceed with negotiations
  1. Review and Approve Written Lease Agreement with Delhi Boats/Jeremy Klima
  1. Review and Discuss Cedar Cove dredge project background
  1. Consideration and possible action on approval for proposed Wall of Recognition
  1. Consideration and possible action on proposal from Vessco, Inc. for work on Gate 3
  1. Committee Updates: Water Quality & Sediment Control; Community Quality of Life; Property, Assets & Dam; Finance & Budget
  2. Public Comment


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