The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, January 20, 2022

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 Meeting

Time: Jan 20, 2022 05:30 PM Central Time (US and Canada)

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https://zoom.us/j/3731743352

Meeting ID: 373 174 3352

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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 establishing Thursday, March 10, 2022 for a public hearing to approve the FY 2022/2023 budget. The location will be at the Delhi Fire Department at 5:30 p.m.
7. Consideration and possible action on moving the February 17, 2022 meeting date to Wednesday, February 16, 2022 at 5:30 p.m.
8. Consideration and possible action on a request from the Delaware County Conservation Board regarding water trail signage
9. Consideration and possible action on water quality testing in 2022
10. Consideration and possible action on a request from Delhi Boats LLC to renew their lease of the boat ramp on the south side of the dam
11. Consideration and possible action to approve the grant agreement with the DNR and allow for Steve Leonard to sign said agreement
12. Consideration and possible action on Resolution to approve Deed of Conservation Easement by the District as Grantor to the State Archaeologist as Grantee and authorizing the execution of same.
13. Consideration and possible action on Resolution to approve Agreement and Easement Agreement between DM Cove, LLC and the District related to the transfer or “Injun Joe” property and the granting of easement rights for emergency access to the District, and the acceptance of a Quit Claim Deed transferring said property, authorizing the execution and recordation of same.
14. 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)

15. Public Comment
16. Adjourn