The Combined Lake Delhi Recreational Facility and Water Quality District<\/p>\n
Thursday, March 10, 2022<\/p>\n
3:00 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 3:00 pm by President Burger.<\/p>\n
Present: Althoff, Thompson, Burger & Scherrman. Leonard & Jasper by Zoom<\/p>\n
Absent: Staebell<\/p>\n
Visitors: Laurie Kramer, Maggie Burger and Larry Aschbrenner<\/p>\n
Burger asked for a motion to approve the meeting agenda. A motion was made by Scherrman seconded by Althoff to approve the agenda. All ayes. Motion carried.<\/p>\n
A motion to approve minutes from previous meetings was made by Leonard, seconded by Scherrman. All ayes. Motion carried.<\/p>\n
Leonard made a motion to open the public hearing for the FY23 budget. Scherrman seconded the motion. All ayes. Motion carried.<\/p>\n
With no public comment, a motion was made by Althoff, seconded by Scherrman to close the public hearing. All ayes. Motion carried.<\/p>\n
A motion was made Scherrman, seconded by Thompson to approve the 2022\/2023 budget. All ayes. Motion carried.<\/p>\n
The Board reviewed claims as presented.\u00a0\u00a0 Claims included utilities, maintenance contract, clerical expense, lobbyist expense, legal services, publication expense, financial commitment to MRWMA, electrical repairs and internet expense. Claims totaled $8,696.26. A motion was made by Althoff, seconded by Leonard to approve claims as presented. All ayes. Motion carried.<\/p>\n
February financial reports were presented. The General Fund had revenues of $14,650.91 from Delaware County. Expenditures for February were $30,851.51 ending February at $2,098,863.37. The Debt Service Fund had revenues of $18,068.62 from Delaware County and no expenditures ending February at $210,804.98. The Dam Improvement Fund had no revenues and no expenditures ending February with a $50,000.00 balance. A motion was made by Althoff to receive and file the February financial report. Jasper seconded the motion. All ayes. Motion carried.<\/p>\n
A motion was made by Althoff, seconded by Thompson to allow the President and Secretary to pay extra-ordinary bills that might come up prior to the regular April meeting. All ayes. Motion carried.<\/p>\n
Leonard made a motion to accept a donation of bleachers to be placed on Lost Beach from the Hartwick Husky. Scherrman seconded the motion. Motion carried.<\/p>\n
Thompson made a motion to approve the Hartwick Huskys use of Lost Beach for two events to be held this summer. The first event is scheduled for June 8, 2022 at 6:00 p.m. for a \u201cLearn to Ski Night\u201d. The second event is scheduled for July 13, 2022 for the Hartwick Huskys annual ski show. The event will start at 1:00 p.m. with a volleyball tournament, food sales and then the ski show. Schermann seconded the motion. All ayes. Motion carried.<\/p>\n
Burger informed the Board that there were some gate issues at the dam that were identified by Burrington Group. Steps are being taken to correct the problem.<\/p>\n
Public Comment: None<\/p>\n
A motion to adjourn was made by Althoff, second by Thompson. Motion carried. Meeting adjourned at 5:45 p.m.<\/p>\n
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The Combined Lake Delhi Recreational Facility and Water Quality District Thursday, March 10, 2022 3:00 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