The Combined Lake Delhi Recreational Facility and Water Quality District
Wednesday, August 19, 2026
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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Meeting ID: 373 174 3352
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Call to Order
Approve Agenda
Swear in new members
Election of Officers: President, Vice President and Secretary
Consideration and approval of minutes of Previous Meetings
Consideration and approval of Payments
Review Financial Report
Consideration and possible action on monthly meeting date and time
Consideration and possible action on Engagement Letter with Speer Financial
Consideration and possible action on Engagement with Dorsey Whitney LLP
Receive and file voter registration information for upcoming November election
Consideration and possible action on quote from ITS to update battery system at the Scada office
Consideration and possible action on InSource software update
Consideration and possible action to approve “no parking” signage at the Scada Office
Committee updates
Consideration and possible action on renewal of contract with InSource Solutions for software maintenance
- Water Quality, Legislative & Community Events: Leonard (Chair), Hingtgen and XXXXX
- Dredge: Staebell (Chair), Burger and Colgan
- Dam Operations: Colgan (Chair), Burger and Hingtgten
- Property Management: Thompson (Chair), XXXXX and Leonard
- Finance & Budget: Burger (Chair), XXXXX and Staebell
Public Comment
Adjourn