Trustee Agenda – Wednesday, May 15, 2024

Posted on by

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

Join Zoom Meeting

https://us06web.zoom.us/j/3731743352

 Meeting ID: 373 174 3352

One tap mobile

+13126266799,,3731743352# US (Chicago)

Dial by your location

Meeting ID: 373 174 3352

Find your local number: https://us06web.zoom.us/u/kbFZ2FSYMz

 

  1. Call to Order
  2. Approve Agenda
  3. Open public hearing on proposed amendment to the FY24 budget
  4. Close public hearing
  5. Consideration and possible action to approve the budget amendment for FY24
  6. Consideration and approval of minutes of Previous Meetings
  7. Consideration and approval of Payments
  8. Review Financial Report
  9. Discussion with Andrew Judd regarding updates on the dredge project
  10. Consideration and possible action on the status of the 2022 DNR grant
  11. 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
  12. Consideration and possible action of the rental of the Lost Beach area for apparel sales
  1. Consideration and possible action on retaining Terpstra Hoke & Associates to audit and provide a compilation report for FY24
  2. Consideration and possible action on the Wall of Recognition bids
  1. Consideration and possible action on a contract with J & M Display for fireworks
  1. Consideration and potential action regarding forfeiture of real estate contract between District (formerly LDRA) and Shawn Monroe.
  1. Consideration and possible action allowing the LDRA to use trustee property for Jammin’ in June event scheduled for June 1, 2024
  2. 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)
  1. Public Comment
  2. Adjourn

Comments are closed.