Trustee Agenda – Wednesday, January 17, 2024

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, January 17, 2024

5:00 p.m.

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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 establishing Wednesday, March 13, 2024 as the date for a public hearing to approve the FY 2024/2025 budget
  7. Consideration and possible action on approving permits for the dredge project
  8. Consideration and possible action authorizing the Trustee Attorney to send a letter related to North Beach property contract holder and related party regarding ownership issues
  9. Consideration and possible action allowing the Hartwick Huskys Ski-Club to have a winter party on Lost Beach on Saturday, January 27, 2025
  10. 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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