The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, January 15, 2025

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 establishing Wednesday, March 12, 2025 at 5:00 p.m. as the date for a public hearing to approve the FY 2025/2026 budget
7. Consideration and possible action on bid package for hydro-gate area bulk heads
8. Consideration and possible action on concrete removal on dam walk-way
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
• Public Comment
• Adjourn