The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, April 21, 2022

5:30 p.m.

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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 Reports
6. Consideration and possible action on donation request from the LDRA for assistance with the LDRA dredge debt
7. Consideration and possible action on a volleyball league to be held on Lost Beach
8. Consideration and possible action on Resolution #4.21.22 that designates the Delaware County Auditor to conduct the regular election by hand count in July, 2022
9. Consideration and possible action of approving agreements with Lunda Construction
10. Consideration and possible action to approve a contract with Lakeview Lawn & Ground Maintenance
11. Consideration and possible action on moving the regular month meetings from the third Thursday of the month to the third Wednesday of the month
12. Discussion and possible action related to creation of a Policy related to transfer of property where District has underlying ownership and property owner has perpetual use rights.

• Committee Updates:
• Water Quality & Sediment Control (Leonard, Althoff, Scherrman)
• Community Events & Activities (Leonard, Scherrman, Jasper)
• Dam Operations & Maintenance (Burger, Jasper, Althoff)
• Property Management (Scherrman, Jasper, Thompson)
• Finance & Budget (Burger, Althoff, Staebell)
• Legislative (Leonard, Burger, Staebell)
• Dredge (Staebell, Leonard, Thompson

Adjourn