The Combined Lake Delhi Recreational Facility and Water Quality District<\/p>\n
Thursday, November 19, 2020<\/p>\n
5:30 pm<\/p>\n
Zoom Meeting<\/p>\n
Delhi, IA 52223<\/p>\n
The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was called to order at 5:30 pm by President Doug Herman.<\/p>\n
Present: Staebell, Herman, Althoff, Jasper, Scherrman were present via Zoom.<\/p>\n
Absent: Leonard<\/p>\n
Visitors: Laurie Kramer, Randy Rattenborg & Ed Schmidt via Zoom<\/p>\n
Herman asked for a motion to approve the meeting agenda. A motion was made by Scherrman, second by Althoff. Motion carried.<\/p>\n
Motion to approve the minutes of the previous meeting was made by Jasper, second by Staebell. Motion carried.<\/p>\n
Claims were presented for payment in the amount of $19,469.31 from the General Fund for electricity, internet services, copier expense, clerical expense, lobbyist expense, computer upgrades, software renewal, Scada office repairs and generator maintenance. A motion was made by Burger to accept the claims as presented. Seconded by Althoff. Motion carried.<\/p>\n
October financial reports were presented. The General Fund had revenues of $25,830.40 from Delaware County. Expenditures for October were $44,198.35 ending October at $2,144,814.69. The Debt Service Fund had revenues of $32,468.97 from Delaware County and expenditures of $236,503.40 ending October at $92,313.38. The Dam Improvement Fund had no new revenues and no expenditures ending October with a $40,000.00 balance. A motion was made by Staebell to receive and file the October financial report. Burger seconded the motion. Motion carried.<\/p>\n
Herman reviewed the progress being made at the Scada office. The new siding and doors have been installed. The drywall is not yet complete and there are a few electrical and plumbing issues to take care of. Flooring and painting will be done once those items are complete.<\/p>\n
Water Quality & Sediment Control \u2013 No update<\/p>\n
Community Quality of Life \u2013 No update<\/p>\n
Finance\/Budget \u2013 Burger noted he had reached out to Bank Iowa regarding the dredge debt but has not received a response to date.<\/p>\n
Assets and Dam \u2013 Staebell said he had received a request from someone who is interested in renting some District property. After some discussion, the consensus of the Board was to bring more information back to the December meeting.<\/p>\n
Public Comment: None<\/p>\n
A motion to adjourn was made by Scherrman, second by Burger. Motion carried. Meeting adjourned at 6:10 p.m.<\/p>\n
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The Combined Lake Delhi Recreational Facility and Water Quality District Thursday, November 19, 2020 5:30 pm Zoom Meeting Delhi, IA 52223 The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was called to order at … Continue reading