The Combined Lake Delhi Recreational Facility and Water Quality District<\/p>\n
Wednesday, September 21, 2022<\/p>\n
5:00 pm<\/p>\n
Lake Delhi Office<\/p>\n
Delhi, IA 52223<\/p>\n
<\/p>\n
The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was called to order at 5:02 pm by Vice-President Althoff.<\/p>\n
Present: Althoff, Thompson and Jasper. Leonard and Staebell by Zoom<\/p>\n
Absent: Burger, Scherrmann<\/p>\n
Visitors: Laurie Kramer, Ben Pasker, Randy Rattenborg and Larry Ashchbrenner<\/p>\n
Althoff asked for a motion to approve the meeting agenda. A motion was made by Thompson, seconded by Jasper to approve the agenda. All ayes. Motion carried.<\/p>\n
A motion to approve minutes from previous meetings was made by Jasper, seconded by Thompson. All ayes. Motion carried.<\/p>\n
The Board reviewed claims from the General Fund as presented.\u00a0\u00a0 Claims included utilities, maintenance contract, clerical expense, lobbyist expense, miscellaneous supplies, beach maintenance, LP gas, legal services, blanket insurance, dam repairs, engineering services and internet expense. Claims totaled $31,870.08. \u00a0A claim was presented for the Lake Impoundment Fund in the amount of $5,995.00 for engineering services. A motion was made by Thompson, second by Leonard to approve all claims. All ayes. Motion carried.<\/p>\n
August financial reports were presented. The General Fund had revenues of $53,200.28 from Delaware County. Expenditures for August were $7,873.16 ending August at $2,043,198.99. The Debt Service Fund had revenues of $70,569.87 from Delaware County with no expenditures ending August at $261,244.56. The Dam Improvement Fund had no revenues and no expenditures ending August with a $60,000.00 balance. The Lake Impoundment Fund had revenues of $166.95 with no expenditures ending August with a balance of $372,044.35. A motion was made by Staebell to receive and file the August financial report. Jasper seconded the motion. All ayes. Motion carried.<\/p>\n
The Board reviewed a request from Doug Herman, Lake Delhi\u2019s FEMA representative, to receive and file the Project Closeout Confirmation letter related to FEMA DR 1763 PA ID#055-UNOCB-00. A motion was made by Staebell, seconded by Thompson to receive and file said letter. All ayes. Motion carried.<\/p>\n
A quote from Iowa Wall Sawing Service was reviewed by the Board. A motion was made by Staebell, seconded by Leonard to table the deck work and approve up to $11,000 for the hand sawing. All ayes. Motion carried.<\/p>\n
A motion was made by Jasper, second by Thompson to approve committee appointments for 2022\/2023. All ayes. Motion carried.<\/p>\n
<\/p>\n
Committee Updates:<\/p>\n
Water Quality \u2013 No update<\/p>\n
Community Events \u2013 No update<\/p>\n
Operations & Maintenance \u2013 Jasper noted they are working on getting the steps in the turbine room rebuilt<\/p>\n
Property Management \u2013 Thompson reported on a washout issue that made need a quote to correct<\/p>\n
Budget & Finance \u2013 No new update<\/p>\n
Legislative \u2013 Leonard stated that Delaware County is working on zoning requirements that may need review by the Board<\/p>\n
Dredge \u2013 No new update<\/p>\n
Wall of Recognition \u2013 No new update<\/p>\n
Public Comment: Ben Pasker asked questions regarding the wicket gates. It was noted that Pat Colgan and Andrew Judd are working on the maintenance issues.<\/p>\n
Staebell left the meeting at 5:46 p.m. and Leonard left the meeting at 5:48 p.m. which was cause for adjournment.<\/p>\n
A motion to adjourn was made by Thompson, second by Jasper. Motion carried. Meeting adjourned at 5:48 p.m.<\/p>\n
<\/p>\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
The Combined Lake Delhi Recreational Facility and Water Quality District Wednesday, September 21, 2022 5:00 pm Lake Delhi Office Delhi, IA 52223 The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was called to … Continue reading