The Combined Lake Delhi Recreational Facility and Water Quality District
Wednesday, May 15, 2026
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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- Call to Order
- Approve Agenda
- Open public hearing on proposed amendment to the FY24 budget
- Close public hearing
- Consideration and possible action to approve the budget amendment for FY24
- Consideration and approval of minutes of Previous Meetings
- Consideration and approval of Payments
- Review Financial Report
- Discussion with Andrew Judd regarding updates on the dredge project
- Consideration and possible action on the status of the 2022 DNR grant
- Consideration and possible action on a resolution to transfer a designated amount into the Dam Improvement Fund as required by the 28E Agreement with the County Supervisors filed in January of 2014
- Consideration and possible action of the rental of the Lost Beach area for apparel sales
- Consideration and possible action on retaining Terpstra Hoke & Associates to audit and provide a compilation report for FY24
- Consideration and possible action on the Wall of Recognition bids
- Consideration and possible action on a contract with J & M Display for fireworks
- Consideration and potential action regarding forfeiture of real estate contract between District (formerly LDRA) and Shawn Monroe.
- Consideration and possible action allowing the LDRA to use trustee property for Jammin’ in June event scheduled for June 1, 2024
- Committee Updates:
- Water Quality, Sediment Control & Dredge (Leonard, Staebell, Scherrman)
- Community Events, Activities & Wall of Recognition (Leonard, Scherrman, Beals)
- Dam Operations & Property Management (Burger, Thompson, Althoff)
- Finance & Budget (Burger, Althoff, Staebell)
- Legislative (Leonard, Beals, Schermann)
- Public Comment
- Adjourn