The Combined Lake Delhi Recreational Facility and Water Quality District

Special Meeting

Wednesday, February 28, 2025

3:30  pm

Zoom Only

Delhi, IA 52223

A special meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was held and called to order at 3:30 pm by President Althoff.

Present via Zoom: Althoff, Thompson, Scherrman, Staebell and Burger.  Beals signed on at 3:35

Absent:   Leoanrd

Visitors:   None

Support Staff via Zoom: None

Scherrman made a motion to approve the agenda as presented.  Burger second the motion.  All ayes. Motion carried.

The first agenda item was to approve changes to the Lunda contract for the Hydrogate/bulkhead project.  Althoff explained that Lunda plans to do the required welding themselves and would have the work inspected onsite.  The additional cost is a minimum of $20,000 not to exceed $30,000.  After some discussion, Staebell made a motion to approve the change and approve having Althoff sign the adjusted contract .  Burger seconded the motion .  All ayes.  Motion carried.

Althoff asked the Trustees to approve an invoice presented by Lunda for 12 bearing stands at a cost of $12,000.  Thompson made the motion to approve, seconded by Burger.  All ayes.  Motion carried

Public Comment:  None

A motion to adjourn was made by Beals, second by Staebell.  All ayes.  Motion carried.  Meeting adjourned at 3:37 p.m.