Trustee Agenda – Wednesday, October 19, 2022

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, October 19, 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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  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 a donation request from the LDRA for assistance with the LDRA dredge debt
  7. Consideration and possible action on a proposal from Brennan Company for contract of dam inspection and repair
  8. Consideration and possible action on purchase of frontage request
  9. Consideration and possible action on the six-month rental agreement with Schmitz Storage
  10. Consideration and possible action on a resolution approving Easement Agreement providing emergency access to District Property commonly referred to as “Injun Joe” replacing previously approved easement agreement recorded in Book, 2022, Page 462, records of the Delaware County Iowa Recorder
  11. 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)
  • Wall of Recognition (Leonard, Burger, Staebell)

 

  1. Public Comment
  2. Adjourn

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