The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, December 18, 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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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 lease agreement with Hartwick Marina
7. Consideration and possible action on an estimate from Lunda for concrete removal for the hydrogate area
8. Consideration and possible action on having Munson Electric change the lighting in the turbine room
9. Committee Update

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

9. Public Comment

10. Adjourn