The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, May 20, 2021

5:30 p.m.

Lake Delhi Scada Office

South Side of Dam

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Meeting ID: 917 1087 2126

Passcode: 746903

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Meeting ID: 917 1087 2126

Passcode: 746903

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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 proposal to conduct the 5-year dam inspection
7. Discussion with Andrew Judd regarding dredge qualifications from HDR
8. Consideration and approval of the annual compilation report by Hunt and Associates
9. Consideration and possible action on resolution to transfer a designated amount into a Dam Improvement Fund as required by the 28E Agreement with the County Supervisors filed in January of 2014
10. Consideration and possible action on lease agreement with Delhi Boats
11. Consideration and possible action on cost sharing beach cleanup equipment with the LDRA
12. Consideration and possible action on fencing around Injun Joe
13. Consideration and possible action to approve a storage shed at Lost Beach
14. Consideration and possible action on a multi-year contract with J & M Display for firework
15. Consideration and possible action on quote from Kistler to relocate the controls from the overhead hoist to ground level
16. Consideration and possible action to obtain bids for a walk way on the portage area at the south side of the dam
17. Consideration and possible action on quote for zoom room setup at the Scada office
18. Committee Updates – Water Quality & Sediment Control; Community Quality of Life; Property, Assets & Dam; Finance & Budget
19. Public Comment
20. Adjourn