The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, February 15, 2023

5:00 p.m.

ZOOM MEETING ONLY

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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 to approve the FY 2023/2024 proposed budget
7. Consideration and possible action on a resolution to approve a supplemental debt service levy in FY 2023/24 for the payment of principal and interest on GO Refunding Bonds, Series 2017
8. Consideration and possible action to approve publication of the FY 2023/2024 proposed budget
9. Consideration and possible action to approve a trustee to negotiate with property owner(s) on potential dredge site options
10. Consideration and possible action on generator maintenance contract with 3E Engineering
11. Report from legal counsel on pending matters
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