The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, January 18, 2023

5:00 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. Consideration and possible action on establishing Wednesday, March 8, 2023 as the date for a public hearing to approve the FY 2023/2024 budget.
7. Consideration and possible action on water quality testing in 2023
8. Consideration and possible action on a request from Delhi Boats LLC to renew their lease of the boat ramp on the south side of the dam
9. Consideration and possible action to approve the on-stream grant agreement with the DNR and allow for Steve Leonard to sign said agreement
10. Consideration and possible action to approve hiring someone to take board minutes
11. Consideration and possible action to set the wage for clerical & accounting services
12. 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)

13. Public Comment
14. Adjourn