Trustee Agenda – Wednesday, July 17, 2024

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, July 17, 2024

5:00 p.m.

Lake Delhi Scada Office

South Side of Dam

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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 regarding electrical contract with Munson Electric for Annual Inspection and Repairs for the dam
  7. Consideration and possible action on proposal from Kluesner Construction for asphalt down to powerhouse on north side of dam
  8. Consideration and possible action on moving the buoys near the dam
  9. 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)

 

  1. Public Comment
  2. Adjourn

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