{"id":2776,"date":"2024-05-14T10:48:56","date_gmt":"2024-05-14T15:48:56","guid":{"rendered":"http:\/\/lakedelhi.org\/?p=2776"},"modified":"2024-05-14T10:48:56","modified_gmt":"2024-05-14T15:48:56","slug":"trustee-agenda-wednesday-may-15-2024","status":"publish","type":"post","link":"http:\/\/lakedelhi.org\/?p=2776","title":{"rendered":"Trustee Agenda &#8211; Wednesday, May 15, 2024"},"content":{"rendered":"<p style=\"text-align: center;\">The Combined Lake Delhi Recreational Facility and Water Quality District<\/p>\n<p style=\"text-align: center;\">Wednesday, May 15, 2026<\/p>\n<p style=\"text-align: center;\">5:00 p.m.<\/p>\n<p style=\"text-align: center;\">Lake Delhi Scada Office<\/p>\n<p style=\"text-align: center;\">South Side of Dam<\/p>\n<p style=\"text-align: center;\">Join Zoom Meeting<\/p>\n<p style=\"text-align: center;\"><a href=\"https:\/\/us06web.zoom.us\/j\/3731743352\"><strong>https:\/\/us06web.zoom.us\/j\/3731743352<\/strong><\/a><\/p>\n<p style=\"text-align: center;\"><strong>\u00a0<\/strong><strong>Meeting ID: 373 174 3352<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>One tap mobile<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>+13126266799,,3731743352# US (Chicago)<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>Dial by your location<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>Meeting ID: 373 174 3352<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>Find your local number:\u00a0<\/strong><a href=\"https:\/\/us06web.zoom.us\/u\/kbFZ2FSYMz\"><strong>https:\/\/us06web.zoom.us\/u\/kbFZ2FSYMz<\/strong><\/a><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<ol>\n<li>Call to Order<\/li>\n<li>Approve Agenda<\/li>\n<li>Open public hearing on proposed amendment to the FY24 budget<\/li>\n<li>Close public hearing<\/li>\n<li>Consideration and possible action to approve the budget amendment for FY24<\/li>\n<li>Consideration and approval of minutes of Previous Meetings<\/li>\n<li>Consideration and approval of Payments<\/li>\n<li>Review Financial Report<\/li>\n<li>Discussion with Andrew Judd regarding updates on the dredge project<\/li>\n<li>Consideration and possible action on the status of the 2022 DNR grant<\/li>\n<li>Consideration and possible action on a resolution to transfer a designated amount into the Dam Improvement Fund as required by the 28E Agreement with the County Supervisors filed in January of 2014<\/li>\n<li>Consideration and possible action of the rental of the Lost Beach area for apparel sales<\/li>\n<\/ol>\n<ol start=\"13\">\n<li>Consideration and possible action on retaining Terpstra Hoke &amp; Associates to audit and provide a compilation report for FY24<\/li>\n<li>Consideration and possible action on the Wall of Recognition bids<\/li>\n<\/ol>\n<ol start=\"15\">\n<li>Consideration and possible action on a contract with J &amp; M Display for fireworks<\/li>\n<\/ol>\n<ol start=\"16\">\n<li>Consideration and potential action regarding forfeiture of real estate contract between District (formerly LDRA) and Shawn Monroe.<\/li>\n<\/ol>\n<ol start=\"17\">\n<li>Consideration and possible action allowing the LDRA to use trustee property for Jammin\u2019 in June event scheduled for June 1, 2024<\/li>\n<li>Committee Updates:<\/li>\n<\/ol>\n<ol>\n<li>Water Quality, Sediment Control &amp; Dredge (Leonard, Staebell, Scherrman)<\/li>\n<li>Community Events, Activities &amp; Wall of Recognition (Leonard, Scherrman, Beals)<\/li>\n<li>Dam Operations &amp; Property Management (Burger, Thompson, Althoff)<\/li>\n<li>Finance &amp; Budget (Burger, Althoff, Staebell)<\/li>\n<li>Legislative (Leonard, Beals, Schermann)<\/li>\n<\/ol>\n<ol start=\"19\">\n<li>Public Comment<\/li>\n<li>Adjourn<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>The Combined Lake Delhi Recreational Facility and Water Quality District Wednesday, May 15, 2026 5:00 p.m. Lake Delhi Scada Office South Side of Dam Join Zoom Meeting https:\/\/us06web.zoom.us\/j\/3731743352 \u00a0Meeting ID: 373 174 3352 One tap mobile +13126266799,,3731743352# US (Chicago) Dial &hellip; 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