The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, November 15, 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 on lake frontage transfer request from Miller
7. Consideration and possible action on Cedar Cove Dredge Project
8. Consideration and possible action on purchasing Office 365 email accounts
9. Committee Updates:

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

10. Public Comment
11. Adjourn