Trustee Agenday – Wednesday, May 17, 2023

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, May 17, 2023

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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Call to Order
Approve Agenda
Consideration and approval of minutes of Previous Meetings
Consideration and approval of Payments
Review Financial Report
Consideration and possible action on a resolution to transfer a designated amount into a Dam Improvement Fund as required by the 28E Agreement with the County Supervisors filed in January of 2014
Consideration and possible action on retaining Terpstra Hoke & Associates to audit and provide a compilation report for FY22
Consideration and possible action to sign a contract with J.F. Brennan Corporation, for underwater dam repairs as indemnified in the underwater dive report at an estimated cost of $170,000.
Consideration and possible action on Lunda contract rates for annual gate maintenance for 2023
Consideration and possible action on developing a catwalk design for the purpose of creating a bid request
Consideration and possible action on contract with J & M Display for fireworks
Consideration and possible action on the lease with Delhi Boats
Consideration and possible action of rental of Lost Beach area for apparel sales
Consideration and possible action allowing the LDRA to use trustee property for the Beach, Band & Boat event scheduled for June 17, 2023
Committee Updates

Lake Delhi Trustees