Trustee Agenda – Wednesday, September 17, 2025

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, September 17, 2025

4:00  p.m.

Lake Delhi Scada Office

South Side of Dam

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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. Presentation by Larry Murphy and Gary Grant on lobbyists activities
  7. Consideration and possible action to receive and file the FY24 compilation report from Terpstra Hoke and Associates
  8. Consideration and possible action on a donation request from the LDRA for assistance with the LDRA dredge debt
  9. Consideration and possible action on Renewal for AVEVA Wonderware
  10. Consideration and possible action on tree removal
  11. Committee Updates

         Water Quality, Legislative & Community Events: Leonard (Chair), Hingtgen and Beals

          Dredge: Staebell (Chair), Burger and Colgan

          Dam Operations:  Colgan (Chair), Burger and Hingtgen

           Property Management:  Thompson (Chair), Beals and Leonard

           Finance & Budget:  Burger (Chair), Beals and Staebell

12. Public Comment

13. Adjourn

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