The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, August 17, 2022

5:00 p.m.

Lake Delhi Scada Office

South Side of Dam

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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. Swear in new Board Members
4. Election of Officers
5. Consideration and approval of minutes of Previous Meetings
6. Consideration and approval of Payments
7. Review Financial Report
8. Consideration and possible action on obtaining temperature and humidity sensors for the dam structure
9. Consideration and possible action regarding a statement of work from HDR Engineering for sedimentation and dredge analysis
10. Discussion on appointments to 2022-2023 committees
11. 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)

12. Public Comment
13. Adjourn