Trustee Agenda – Thursday, October 21, 2021

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, October 21, 2021

5:30 p.m.

Lake Delhi Office

South Side of Dam

Delhi, IA 52223

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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 donation request from the LDRA for assistance with the LDRA dredge debt
  7. Consideration and possible action on a contract with Lunda Construction for dam maintenance
  8. Consideration and possible action on renewal of contract with L & L Consulting
  9. Consideration and possible action on a contract with Dallas Lynch, P.C. for attorney services
  10. Consideration and possible action on agreement with Lake Peak Designs for sale of apparel on Lost Beach
  11. Consideration and possible action on addendum to HDR contract for grant application
  12. Consideration and possible action on resolution to approve the closing statement and approval of execution and issuance of Quit Claim Deed to William Decker
  13. Consideration and possible action on bids for concrete work on the south side of the dam
  14. Consideration and possible action on the rental of a storage unit from Schmitz Storage for the storage of equipment for the dam
  15. Receive and file the DNR dam inspection report
  16. Committee Updates:
    1. Water Quality & Sediment Control (Leonard, Althoff, Scherrman)
    2. Community Events & Activities (Leonard, Scherrman, Jasper)
    3. Dam Operations & Maintenance (Burger, Jasper, Althoff)
    4. Property Management (Scherrman, Jasper, Thompson
    5. Finance & Budget (Burger, Althoff, Staebell)
    6. Legislative (Leonard, Burger, Staebell)
    7. Dredge (Staebell, Leonard, Thompson
    8. Wall of Recognition (Leonard, Burger, Staebell
  1. Public Comment
  2. Adjourn

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