The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, May 21, 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 a resolution to transfer a designated amount into the Dam Improvement Fund as required by the 28E Agreement with the County Supervisors filed in January of 2014

7. Consideration and possible action to move budgeted expenditure authority from fund 81000 to fund 81006.
8. Consideration and possible action to redeem an additional $250,000 of General Obligation Refund Bonds, Series 2017 in fiscal year 2025
9. 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

9.  Public Comment
10. Adjourn