Trustee Agenda – Tuesday, May 19, 2026

The Combined Lake Delhi Recreational Facility and Water Quality District

Tuesday, May 19, 2026

4:00 p.m.

Lake Delhi Office

South of Dam

Delhi, IA 52223

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Meeting ID: 373 174 3352

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  1. Call to Order
  2. Approve Agenda
  3. Review Financial Reports
  4. Consideration and approval of minutes of Previous Meetings
  5. Consideration and approval of payment to Hingtgen Enterprises for installation of power to the pavilion at Lost Beach
  6. Consideration and approval of payments
  7. 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
  8. Consideration and possible action to approve the compilation report for FY25
  9. Consideration and possible action to approve retaining Terpstra Hoke a& Associates to audit and provide a compilation report for FY26
  10. Consideration and possible action on a lease agreement with Hartwick Marina
  11. Consideration and possible action on a proposal from Lunda Construction for sluice gate stoplog repairs
  12. Consideration and possible action on a contract for fireworks with J & M Displays
  13. 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

14. Adjourn

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