Trustee Agenda – Wednesday, June 19, 2024

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, June 19, 2024

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

  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 entering into our annual agreement with Three Rivers FS for LP fuel
  7. Consideration and possible action on approving the purchase of a remote-controlled actuator
  8. Consideration and possible action on approval of HVAC Controls for the Dam control room
  9. Consideration and possible action to approve blacktop of road leading to lower side of the powerhouse
  10. Consideration and possible action regarding humidity control and lighting in the powerhouse
  11. 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

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