The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, April 17, 2024

5:00 p.m.

Lake Delhi Office

South of Dam

Delhi, IA 52223

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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 Reports

1. Consideration and possible action on donation request from the LDRA for assistance with the LDRA dredge debt
2. Consideration and possible action on Resolution #4.17.24 that designates the Delaware County Auditor to conduct the regular election by hand count in July, 2024
3. Consideration and possible action regarding the redemption of General Obligation Refunding Bonds, Series 2019 in the amount of $250,000 to notify the lender with a 30 days’ notice for a redemption of June 1, 2024 with funds levied ahead for said redemption.
4. Consideration and possible action in regards to authorizing President Althoff to sign and send an amendment letter from Grant 2 to the DNR
5. Consideration and possible action to approve brush clearing at the dredge container site
6. Consideration and possible action regarding Rocky Nook Association dock related changes
7. Consideration and possible action on the 2024 rates from Lunda Construction for annual dam inspection and repairs
8. Consideration and possible action on the 2024 rates from Munson Electric
9. 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)
10. Adjourn