Trustee Agenda – Thursday, December 16, 2021

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, December 16, 2021

5:30 p.m.

Lake Delhi Office

South Side of Dam

Delhi, IA 52223

Lake Delhi is inviting you to a scheduled Zoom meeting.

Topic: Lake Delhi Trustees – December 2021

Time: Dec 16, 2021 05:30 PM Central Time (US and Canada)

Join Zoom Meeting

https://zoom.us/j/3731743352

Meeting ID: 373 174 3352

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+13126266799,,3731743352# US (Chicago)

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+1 312 626 6799 US (Chicago)

Meeting ID: 373 174 3352

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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 ICAP technology recommendations and recommended policy updates
  7. Consideration and possible action on acceptance of Lot 13 from Lake Point Estates
  1. 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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