Trustee Agenda – Wednesday, October 18, 2023

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, October 18, 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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  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 a donation request from the LDRA for assistance with the LDRA dredge debt
  7. Discussion regarding the Cedar Cove dredge/retention project
  8. Consideration and possible action on Scope of Work and Amendment 3 for HDR Engineering
  9. Consideration and possible action on committee memberships

Committee Updates


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



  1. Public Comment
  2. Adjourn

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