The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, February 21, 2024

Lake Trustee Office

South Side of Dam

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 to approve the FY 2024/2025 proposed budget
7. Consideration and possible action to approve publication of the FY 2024/2025 proposed budget
8. Consideration and possible action on adopting a resolution for purchasing authority
9. Consideration and possible action on approving a proposal from Jetco to upgrade the office computer hard drives

10. Committee Updates:

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

11.  Public Comment

12.  Adjourn