Trustee Agenda – Thursday, April 15, 2021

 

 

 

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, April 15, 2021

5:30 p.m.

ZOOM MEETING – See log in information below

Delhi, IA

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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. Consideration and possible action on donation request from the LDRA for assistance with the LDRA dredge debt
  7. Consideration and possible action on Resolution #4.15.21 that designates the Delaware County Auditor to conduct the regular election in July, 2021
  1. Consideration and possible action on the Conservation Easement at the dredge site.
  1. Review and approve a written lease agreement with Delhi Boats/Jeremy Klima
  1. Consideration and possible action on Burrington Group contract renewal
  1. Consideration and possible action on approval for proposed Wall of Recognition
  1. Consideration and possible action on approving HDR to conduct the 5-year inspection of the dam.
  1. Consideration and possible action on purchasing a subscription to Zoom along with a TV to view Zoom meetings
  1. Consideration and possible action approving a request/letter to be sent to Stanley to provide all dam documentation be transferred to Burrington Group.
  1. Consideration and possible action on making a donation to the LDRA for the purchase of a sand cleaning machine.
  1. Update regarding Gate 3 and possible action to approve new wiring to the PLC
  1. Committee Updates: Water Quality & Sediment Control; Community Quality of Life; Property, Assets & Dam; Finance & Budget
  2. Public Comment
  1. Adjourn

 

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