The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, September 18, 2024

5:00 p.m.

Lake Delhi Scada Office

South Side of Dam

Join Zoom Meeting

Htps://us06web.zoom.us/

Meeting ID: 373 174 3352

One tap mobile

Dial by your location

+1 312 626 6799 US (Chicago)

Meeting ID: 373 174 3352

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

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 a donation to the Delhi Fire Department
7. Consideration and possible action on lobbyists contract
8. Consideration and possible action on approval of property tax payment for recently acquired property
9. Consideration and possible action on a donation request from the LDRA for assistance with the LDRA dredge debt
10. Consideration and possible action on proposal from Munson Electric for powerhouse lighting improvements

11. Consideration and possible action on purchasing a man-lift
12. Consideration and possible action on a quotes for installation of steel walk-in door
13. Consideration and possible action on quotes for turbin room project
14. Consideration and possible action on quote from E & H Restoration to replace existing road deck over the dam
15. Consideration and possible action on a quote from Kluesner Construction for asphalt on south side of dam
16. Consideration and possible approval of a proposed donation of wind sail from property owner at the Wall of Recognition

17. Committee Updates

          Water Quality: Leonard (Chair), Scherrman and Beals

          Dredge: Staebell (Chair), Burger, Thompson

           Dam Operations & Property Management: Althoff (Chair), Burger, Thompson

           Finance & Budget: Burger (Chair), Althoff and Staebell

18. Public Comment
19. Adjourn