The Combined Lake Delhi Recreational Facility and Water Quality District
Wednesday, June 21, 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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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 purchase of UPS (battery back up at Scada office)
- Consideration and possible action on retaining Rich Hughes to drag Lost Beach
- Consideration and possible action on entering into our annual agreement with Three Rivers FS for LP fuel.
- Consideration and possible action on rescinding lease agreement with Delhi Boats due to lack of payment
- Consideration and possible action on approval of a catwalk system to go across the dam gates
- Consideration and possible action to sign an amended contract with J.F. Brennan Corporation, for underwater dam repairs as indemnified in the underwater dive report a cost of $177,440.
- 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)
- Public Comment
- Adjourn