The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, February 19, 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 to approve the FY 2025/2026 proposed budget
7. Consideration and possible action to approve publication of the FY 2025/2026 proposed budget
8. Consideration and possible action to award the bid for the purchase of hydro-gates for the dam as recommended by HDR, the Lake’s engineering firm, and authorize the President to sign a contract on behalf of the Lake Trustees
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

1. Public Comment
2. Adjourn