The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, August 21, 2024

5:00  p.m.

Lake Delhi Scada Office

South Side of Dam

Join Zoom Meeting

Htps://us06web.zoom.us/

Meeting ID: 373 174 3352

One tap mobile

Dial by your location

+1 312 626 6799 US (Chicago)

Meeting ID: 373 174 3352

Find your local number: https://us06web.zoom.us/u/kbFZ2FSYMz

1. Call to Order
2. Approve Agenda
3. Swear in new members
4. Election of Officers
5. Consideration and approval of minutes of Previous Meetings
6. Consideration and approval of Payments
7. Review Financial Report
8. Presentation by Erin Erickson the Water Management Authority coordinator
9. Consideration and possible action on 25/26 lobbyists’ contract
10. Consideration and possible action on a proposal from ITS for monthly technical support
11. Consideration and possible action on a proposal from ITS for Verakada License & Support
12. Consideration and possible action on selling spare actuators
13. Consideration and possible action on setting up an Amazon account
14. Consideration and possible action on retaining Terpstra Hoke & Associates to audit and provide a compilation report for FY25
15. Consideration and possible action to approve donation of a pavilion on Lost Beach
16. Consideration and possible action on monthly meeting date and time
17. Consideration and possible action on appointments to 2025/2026 committees along with appointments for the chair of each committee
18. 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

19. Public Comment

20. Adjourn