Trustee Agenda – Wednesday, February 18, 2026

The Combined Lake Delhi Recreational Facility and Water Quality District

Wednesday, February 18, 2026

4:00  p.m.

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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. Consideration and possible action to receive and file the FY 2026/2027 proposed budget
  7. Consideration and possible action to approve publication of the FY 2026/2027 proposed budget
  8. Consideration and possible action on FY 2026 surplus levy and June 1, 2026 redemption of a portion of the 2017 General Obligation Bond Issue with prior collected surplus receipts
  9. Consideration and possible action on purchase of a new computer for the SCADA office to upgrade to Windows 11 and upgrading SCADA server.
  10. Committee Update

          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

11. Public Comment

12. Adjourn 

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