The Combined Lake Delhi Recreational Facility and Water Quality District
Wednesday, August 21, 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
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- Call to Order
- Approve Agenda
- Election of Officers
- Consideration and approval of minutes of Previous Meetings
- Consideration and approval of Payments
- Review Financial Report
- Consideration and possible action on proposal from Munson Electric for powerhouse lighting
- Improvements
- Consideration and possible action on roadway construction on the north side of the dam
- Consideration and possible action on Brennan Hydrographic Survey
- Consideration and possible action on GS Plant Optics customer support renewal from October 22, 2024 to October 21, 2025
- Consideration and possible action on Rocky Nook Dock/Lift Placement Agreement Amendment
- Consideration and possible action on purchasing a man-lift
- Consideration and possible action on approving purchase of two additional actuators
- Consideration and possible approval of slight change of location for wall of Recognition
- Consideration and possible approval of donation of wind sail from property owner at Wall of Recognition
- Consideration and possible action on appointments and to 2024-2025 committees along with the appointments for chairs of each committee
- 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