Trustee Agenda – Wednesday, October 16, 2024

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, October 16, 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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+1 312 626 6799 US (Chicago)

Meeting ID: 373 174 3352

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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 on a donation to the Delhi Fire Department
  7. Consideration and possible action on a bid to move electrical in the powerhouse
  8. Consideration and possible action on a bid for hoist removal from the turbin room
  9. Consideration and possible approval of a proposed donation of wind sail from property owner at the Wall of Recognition
  10. Committee Updates
    • Water Quality, Legislative & Community Events: Leonard (Chair), Scherrman & Beals
    • Dredge: Staebell (Chair), Burger & Thompson
    • Dam Operations & Property Management: Althoff (Chair), Burger & Thompson
    • Finance & Budget: Burger (Chair), Althoff & Staebell
  11. Public Comment
  12. Adjourn

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, October 16, 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 a bid to move electrical in the powerhouse
  8. Consideration and possible action on a bid for hoist removal from the turbin room
  9. Consideration and possible approval of a proposed donation of wind sail from property owner at the Wall of Recognition
  10. Committee Updates
    • Water Quality, Legislative & Community Events: Leonard (Chair), Scherrman & Beals
    • Dredge: Staebell (Chair), Burger & Thompson
    • Dam Operations & Property Management: Althoff (Chair), Burger & Thompson
    • Finance & Budget: Burger (Chair), Althoff & Staebell
  11. Public Comment
  12. Adjourn

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