{"id":2668,"date":"2023-05-16T12:48:29","date_gmt":"2023-05-16T17:48:29","guid":{"rendered":"http:\/\/lakedelhi.org\/?p=2668"},"modified":"2023-05-16T12:48:29","modified_gmt":"2023-05-16T17:48:29","slug":"trustee-agenday-wednesday-may-17-2023","status":"publish","type":"post","link":"http:\/\/lakedelhi.org\/?p=2668","title":{"rendered":"Trustee Agenday – Wednesday, May 17, 2023"},"content":{"rendered":"

The Combined Lake Delhi Recreational Facility and Water Quality District<\/p>\n

Wednesday, May 17, 2023<\/p>\n

5:00 p.m.<\/p>\n

Lake Delhi Scada Office<\/p>\n

South Side of Dam<\/p>\n

Join Zoom Meeting<\/p>\n

https:\/\/us06web.zoom.us\/j\/3731743352<\/strong><\/a><\/p>\n

\u00a0<\/strong><\/p>\n

Meeting ID: 373 174 3352<\/strong><\/p>\n

One tap mobile<\/strong><\/p>\n

+13126266799,,3731743352# US (Chicago)<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

Dial by your location<\/strong><\/p>\n

Meeting ID: 373 174 3352<\/strong><\/p>\n

Find your local number:\u00a0<\/strong>https:\/\/us06web.zoom.us\/u\/kbFZ2FSYMz<\/strong><\/a><\/p>\n

    \n
  1. Call to Order<\/li>\n
  2. Approve Agenda<\/li>\n
  3. Consideration and approval of minutes of Previous Meetings<\/li>\n
  4. Consideration and approval of Payments<\/li>\n
  5. Review Financial Report<\/li>\n
  6. Consideration and possible action on a resolution to transfer a designated amount into a Dam Improvement Fund as required by the 28E Agreement with the County Supervisors filed in January of 2014<\/li>\n
  7. Consideration and possible action on retaining Terpstra Hoke & Associates to audit and provide a compilation report for FY22<\/li>\n
  8. Consideration and possible action to sign a contract with J.F. Brennan Corporation, for underwater dam repairs as indemnified in the underwater dive report at an estimated cost of $170,000.<\/li>\n
  9. Consideration and possible action on Lunda contract rates for annual gate maintenance for 2023<\/li>\n
  10. Consideration and possible action on developing a catwalk design for the purpose of creating a bid request<\/li>\n
  11. Consideration and possible action on contract with J & M Display for fireworks<\/li>\n
  12. Consideration and possible action on the lease with Delhi Boats<\/li>\n
  13. Consideration and possible action of rental of Lost Beach area for apparel sales<\/li>\n
  14. Consideration and possible action allowing the LDRA to use trustee property for the Beach, Band & Boat event scheduled for June 17, 2023<\/li>\n
  15. Committee Updates<\/li>\n<\/ol>\n
      \n
    1. Water Quality & Sediment Control (Leonard, Althoff, Scherrman)<\/li>\n
    2. Community Events & Activities (Leonard, Scherrman, Jasper)<\/li>\n
    3. Dam Operations & Maintenance (Burger, Jasper, Althoff)<\/li>\n
    4. Property Management (Scherrman, Jasper, Thompson)<\/li>\n
    5. Finance & Budget (Burger, Althoff, Staebell)<\/li>\n
    6. Legislative (Leonard, Burger, Staebell)<\/li>\n
    7. Dredge (Staebell, Leonard, Thompson)<\/li>\n<\/ol>\n
        \n
      1. Public Comment<\/li>\n
      2. Adjourn<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

        The Combined Lake Delhi Recreational Facility and Water Quality District Wednesday, May 17, 2023 5:00 p.m. Lake Delhi Scada Office South Side of Dam Join Zoom Meeting https:\/\/us06web.zoom.us\/j\/3731743352 \u00a0 Meeting ID: 373 174 3352 One tap mobile +13126266799,,3731743352# US (Chicago) … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[7,5],"tags":[],"_links":{"self":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/2668"}],"collection":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2668"}],"version-history":[{"count":1,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/2668\/revisions"}],"predecessor-version":[{"id":2669,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/2668\/revisions\/2669"}],"wp:attachment":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2668"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2668"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2668"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}