The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, April 16, 2025

5:00 p.m.

Lake Delhi Office

South of Dam

Delhi, IA 52223

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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 Reports

6. Consideration and possible action on donation request from the LDRA for assistance with the LDRA dredge debt

7. Consideration and possible action on Resolution #4.16.25 (a) that designates the Delaware County Auditor to conduct the regular election by hand count in July, 2025

8. Consideration and possible action on Resolution #4.16.25 (b) that requests abatement of accrued property taxes on property owned by the District for public purposes.

9. Consideration and possible action to approve property insurance coverage through ICAP and PDCM Insurance of Waterloo

10. Consideration and possible action on fireworks contract for August, 2025

11. Consideration and possible action on approval of estimate from Heiar Fencing to remove fencing around the office area

12. Consideration and possible action on approval of estimate from Heiar Fencing to removal and reinstall fencing south side of dam near planned Wall of Recognition

13. Consideration and possible action on approving a quote from Kistler to replace a thrust bearing on the load hook

14. Consideration and possible action on renewal of the Burrington Group contract for dam operations and administrative consulting services

15. Consideration and possible action to sell old actuators reserving one for a spare
16. 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

17.  Adjourn