{"id":2930,"date":"2025-06-26T13:37:00","date_gmt":"2025-06-26T18:37:00","guid":{"rendered":"http:\/\/lakedelhi.org\/?p=2930"},"modified":"2025-06-26T13:37:00","modified_gmt":"2025-06-26T18:37:00","slug":"minutes-may-21-2025","status":"publish","type":"post","link":"http:\/\/lakedelhi.org\/?p=2930","title":{"rendered":"Minutes &#8211; May 21, 2025"},"content":{"rendered":"\n<p class=\"has-text-align-center\">The Combined Lake Delhi Recreational Facility and Water Quality District<\/p>\n\n\n\n<p class=\"has-text-align-center\">Wednesday, May 21, 2025<\/p>\n\n\n\n<p class=\"has-text-align-center\">5:00&nbsp; pm<\/p>\n\n\n\n<p class=\"has-text-align-center\">Lake Delhi Office<\/p>\n\n\n\n<p class=\"has-text-align-center\">Delhi, IA 52223<\/p>\n\n\n\n<p>The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was held and called to order at 5:00 pm by President Althoff.<\/p>\n\n\n\n<p>Present: Althoff, Scherrman, Burger, Thompson and &nbsp;Leonard.&nbsp; Staebell via Zoom.&nbsp;<\/p>\n\n\n\n<p>Absent: &nbsp;&nbsp;Beals<\/p>\n\n\n\n<p>Visitors: None<\/p>\n\n\n\n<p>Support Staff : Randy Rattenborg and Laurie Kramer via Zoom<\/p>\n\n\n\n<p>Burger made a motion to approve the agenda as presented.&nbsp; Leonard seconded the motion.&nbsp; All ayes. Motion carried.<\/p>\n\n\n\n<p>A motion to approve minutes from previous meetings was made by Thompson, second by Staebell.&nbsp; All ayes.&nbsp; Motion carried.<\/p>\n\n\n\n<p>The Board reviewed claims from the General Fund (81000) as presented.&nbsp; Claims included utilities, maintenance contract, clerical expense, lobbyist expense, legal expense, copier expense, website renewal, lawn care and dam maintenance and equipment (50%).&nbsp; Claims totaled $85,197.08 from the General Fund. &nbsp;Claims for Fund 81001 total $230,289.10 for principal and interest payment.&nbsp; Claims for Fund 81006 included dam maintenance and equipment totaling $67,103.25. A motion was made by Burger, second by Leonard to approve all claims.&nbsp;&nbsp; All ayes.&nbsp; Motion carried.<\/p>\n\n\n\n<p>April financial reports were presented. The General Fund received $46,207.87 in property taxes for the month and interest of $8,785.46.&nbsp; &nbsp;Expenditures for April were $387,593.64 ending April at $2,240,288.50.&nbsp; The Debt Service Fund received $62,768.05 in property tax for the month of April and $1,804.84 in interest.&nbsp; There were no expenditures ending April at $895,765.06.&nbsp; The Dam Improvement Fund had no revenues and no expenditures ending April with a $80,000.00 balance. Grant Fund (81006) had revenues of $923.55 in interest and $126,065.56 in expenditures ending April with a balance of $112,166.22.&nbsp; A motion was made by Staebell, second by Scherrman to receive and file the April financial report.&nbsp;&nbsp;&nbsp; All ayes.&nbsp; Motion carried.<\/p>\n\n\n\n<p>The Board consideration a resolution to transfer a designated amount into the Dam Improvement Fund as required by the 28# Agreement with the County Supervisors filed in January of 2014.&nbsp; A motion was made by Burger, second by Thompson to transfer $10,000 into that fund from the General Fund.&nbsp; Althoff asked for a roll call vote.&nbsp; Leonard \u2013 aye, Burger \u2013 aye, Thompson \u2013 aye, Staebell \u2013 aye, Scherrman \u2013 aye and Althoff \u2013 aye.&nbsp; Beals was absent.&nbsp; All ayes.&nbsp; Motion carried.<\/p>\n\n\n\n<p>A motion was made by Leonard, second by Shcerrman to move $68,000 in budgeted authority from fund 81000 to fund 81006.&nbsp; All ayes.&nbsp; Motion carried.<\/p>\n\n\n\n<p>Burger made a motion, second by Leonard to redeem an additional $250,000 of General Obligation Refund Bonds, Series 2017 in fiscal year 2025.&nbsp; All ayes.&nbsp; Motion carried.<\/p>\n\n\n\n<p>Committee Updates:<\/p>\n\n\n\n<p>Water Quality, Legislative &amp; Community Events \u2013 Leonard is planning to have the MVWA representative to give an update.&nbsp;<\/p>\n\n\n\n<p>He gave an update on the fireworks that are planned for August.&nbsp;<\/p>\n\n\n\n<p>He noted additional work being done by B&amp;B and Hartwick Marina to move the RNA docks to meet requirements.<\/p>\n\n\n\n<p>Leonard updated the Trustees on the Wall of Recognition.&nbsp; Things are ready to move forward.&nbsp; He did state that there\u2019s still discussion about adding wind sails to the area.&nbsp; That will be dependent on the determination of the dam committee and Pat Colgan.&nbsp; Staebell asked if completion could be done by July 20<sup>th<\/sup>.&nbsp; Leonard stated that that\u2019s the goal.<\/p>\n\n\n\n<p>With regard to a legislative update, Leonard noted that Larry Murphy has been following the legislation regarding a dock bill that was primarily issued for a private lake within the state.&nbsp; It was to enable individuals and association to have hard deck dock lifts.&nbsp; At this point it does not involve Lake Delhi but our lobbyists are following the language to provide us with more information.<\/p>\n\n\n\n<p>Burger requested a meeting with our lobbyists to address the status of current legislation.<\/p>\n\n\n\n<p>Dredge \u2013 Staebell plans on a upcoming dredge meeting.&nbsp; He\u2019s reached out to Dan Kimball, an engineer on the lake for more input.&nbsp; He also talked with Joe Vorwald from the Delhi Fire Department regarding burning at the dredge site.&nbsp; He will follow up with him.&nbsp; Staebell left the meeting at 5:29 p.m.<\/p>\n\n\n\n<p>Dam Operations &amp; Property Management \u2013 Althoff noted the second grant is over.&nbsp; He updated that $450,000 was received.&nbsp; As of the end of April the balance to send back including interest was around $41,000.&nbsp; He will be working with Kramer to close out the grant.&nbsp;<\/p>\n\n\n\n<p>Althoff noted that he and Burger will be looking at the renewel of the Burrington Group contract.&nbsp; They plan to meet with our legal representative to bring back possible action at next month\u2019s meeting.<\/p>\n\n\n\n<p>Althoff is also investigating whether or not there\u2019s any value in selling the old actuators.<\/p>\n\n\n\n<p>He noted that HDR will now have time to finalize the dam operation and maintenance plan.&nbsp; The hope is to have a plan presented in the next month or two.<\/p>\n\n\n\n<p>Rattenborg requested a dam meeting to review water that is leaking into the control room.<\/p>\n\n\n\n<p>Finance &amp; Budget \u2013 No update<\/p>\n\n\n\n<p>Althoff spoke about an issue with garbage being put in the port-a-potties at Lost Beach.&nbsp; Scherrman said he would work with Kramer to develop signage for the area. &nbsp;There was also discussion on rock removal at Lost Beach.&nbsp; Leonard said he would research options.<\/p>\n\n\n\n<p>Public Comment: None<\/p>\n\n\n\n<p>A motion to adjourn was made by Burger, second by Leonard.&nbsp; All ayes.&nbsp; Motion carried.&nbsp; Meeting adjourned at 5:46 p.m.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Combined Lake Delhi Recreational Facility and Water Quality District Wednesday, May 21, 2025 5:00&nbsp; pm Lake Delhi Office Delhi, IA 52223 The regular meeting of the Combined Lake Delhi Recreational Facility and Water Quality District was held and called &hellip; <a href=\"http:\/\/lakedelhi.org\/?p=2930\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/2930"}],"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=2930"}],"version-history":[{"count":1,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/2930\/revisions"}],"predecessor-version":[{"id":2931,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/2930\/revisions\/2931"}],"wp:attachment":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2930"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2930"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2930"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}