The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, September 20, 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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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 regarding Cedar Cove Dredge Project
7. Consideration and possible action to approve amended agreement with HDR Engineering
8. Consideration and possible action to approve 2023 rates from Munson Electric
9. Consideration and possible action to approve Leonard to sign DNR letter requesting a revision to the original SFY22 On-Stream Impoundment Restoration Fund Grant Agreement
10. Consideration and possible action regarding the dam catwalk design and sending out requests for quotes
11. Consideration and possible action regarding erosion control at Lost Beach
12. Consideration and possible action regarding purchase of actuator equipment
13. Consideration and possible action on a request from the Rocky Nook Assn. to change dock configuration
14. Consideration and possible action on appointments to 2023-2024 committees
15. Committee Updates

1. Water Quality & Sediment Control (Leonard, Althoff, Scherrman)
2. Community Events & Activities (Leonard, Scherrman, Vacancy)
3. Dam Operations & Maintenance (Burger, Vacancy, Althoff)
4. Property Management (Scherrman, Vacancy, Thompson)
5. Finance & Budget (Burger, Althoff, Staebell)
6. Legislative (Leonard, Burger, Staebell)
7. Dredge (Staebell, Leonard, Thompson)
8. Wall of Recognition (Leonard, Burger, Staebell)

16. Public Comment
17. Adjourn