Trustee Agenda – Wednesday, November 16, 2022

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, November 16, 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 amended minutes of Previous Meetings
  4. Consideration and approval of Payments
  5. Review Financial Report
  6. Consideration and possible action on approval of waterfront transfer to Josh Seamans, owner of Part of Lot 6, Parcel K and additional grounds, located within Littlefield’s Lake Shore.
  7. Consideration and possible action on transfer of any interest of title for Lots 4 & 5 of Littlefield’s Lake Shore and adjacent lake frontage for David and Janice Cornell
  8. Consideration and possible action on the amendment of the easement known as Injun Joe for the purpose of ingress and egress
  9. 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)



  1. Public Comment
  2. Adjourn

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