The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, February 16, 2022

5:30 p.m.

Lake Delhi Office

South Side of Dam

Delhi, IA 52223

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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. Maggie Burger will be present to discuss the District’s current debt and debt capacity
7. Review the FY 2022/2023 proposed budget
8. Consideration and possible action on a resolution to approve a supplemental debt service levy in FY 2022-23 for the payment of principal and interest on GO Refunding Bonds, Series 2017
9. Consideration and possible action on sending a letter of Agreement with Delaware County Conservation and the IDNR to approve water trail signage
10. 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)

11. Public Comment
12. Adjourn