{"id":2946,"date":"2025-08-19T10:26:27","date_gmt":"2025-08-19T15:26:27","guid":{"rendered":"http:\/\/lakedelhi.org\/?p=2946"},"modified":"2025-08-19T14:10:04","modified_gmt":"2025-08-19T19:10:04","slug":"trustee-agenda-wednesday-august-20-2025","status":"publish","type":"post","link":"http:\/\/lakedelhi.org\/?p=2946","title":{"rendered":"Trustee Agenda &#8211; Wednesday, August 20, 2025"},"content":{"rendered":"\n<p class=\"has-text-align-center\">\u00a0The Combined Lake Delhi Recreational Facility and Water Quality District<\/p>\n\n\n\n<p class=\"has-text-align-center\">Wednesday, August 21, 2024<\/p>\n\n\n\n<p class=\"has-text-align-center\">5:00&nbsp; p.m.<\/p>\n\n\n\n<p class=\"has-text-align-center\">Lake Delhi Scada Office<\/p>\n\n\n\n<p class=\"has-text-align-center\">South Side of Dam<\/p>\n\n\n\n<p class=\"has-text-align-center\">Join Zoom Meeting<\/p>\n\n\n\n<p class=\"has-text-align-center\">Htps:\/\/us06web.zoom.us\/<\/p>\n\n\n\n<p class=\"has-text-align-center\">Meeting ID: 373 174 3352<\/p>\n\n\n\n<p class=\"has-text-align-center\">One tap mobile<\/p>\n\n\n\n<p class=\"has-text-align-center\">Dial by your location<\/p>\n\n\n\n<p class=\"has-text-align-center\">+1 312 626 6799 US (Chicago)<\/p>\n\n\n\n<p class=\"has-text-align-center\">Meeting ID: 373 174 3352<\/p>\n\n\n\n<p class=\"has-text-align-center\">Find your local number:\u00a0<a href=\"https:\/\/us06web.zoom.us\/u\/kbFZ2FSYMz\">https:\/\/us06web.zoom.us\/u\/kbFZ2FSYMz<\/a><\/p>\n\n\n\n<ol type=\"1\">\n<li>Call to Order<\/li>\n\n\n\n<li>Approve Agenda<\/li>\n\n\n\n<li>Swear in new members<\/li>\n\n\n\n<li>Election of Officers<\/li>\n\n\n\n<li>Consideration and approval of minutes of Previous Meetings<\/li>\n\n\n\n<li>Consideration and approval of Payments<\/li>\n\n\n\n<li>Review Financial Report<\/li>\n\n\n\n<li>Presentation by Erin Erickson the Water Management Authority coordinator<\/li>\n\n\n\n<li>Consideration and possible action on 25\/26 lobbyists\u2019 contract<\/li>\n\n\n\n<li>Consideration and possible action on a proposal from ITS for monthly technical support<\/li>\n\n\n\n<li>Consideration and possible action on a proposal from ITS for Verakada License &amp; Support<\/li>\n\n\n\n<li>Consideration and possible action on selling spare actuators<\/li>\n\n\n\n<li>Consideration and possible action on setting up an Amazon account<\/li>\n\n\n\n<li>Consideration and possible action on retaining Terpstra Hoke &amp; Associates to audit and provide a compilation report for FY25<\/li>\n\n\n\n<li>Consideration and possible action to approve donation of a pavilion on Lost Beach<\/li>\n\n\n\n<li>Consideration and possible action on monthly meeting date and time<\/li>\n\n\n\n<li>Consideration and possible action on appointments to 2025\/2026 committees along with appointments for the chair of each committee<\/li>\n\n\n\n<li>Committee Updates:&nbsp;<\/li>\n<\/ol>\n\n\n\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Water Quality, Legislative &amp; Community Events: Leonard (Chair), <strong>Scherrman<\/strong>, Beals<\/p>\n\n\n\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Dredge: Staebell (Chair), Burger, Thompson<\/p>\n\n\n\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Dam Operations &amp; Property Management:\u00a0 <strong>Althoff <\/strong>(Chair), Burger, Thompson<\/p>\n\n\n\n<p>            Finance &amp; Budget:\u00a0 Burger (Chair), <strong>Althoff<\/strong>,\u00a0 Staebell<\/p>\n\n\n\n<p>19.  Public Comment<\/p>\n\n\n\n<p>20.  Adjourn\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0The Combined Lake Delhi Recreational Facility and Water Quality District Wednesday, August 21, 2024 5:00&nbsp; p.m. Lake Delhi Scada Office South Side of Dam Join Zoom Meeting Htps:\/\/us06web.zoom.us\/ Meeting ID: 373 174 3352 One tap mobile Dial by your location &hellip; <a href=\"http:\/\/lakedelhi.org\/?p=2946\">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\/2946"}],"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=2946"}],"version-history":[{"count":3,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/2946\/revisions"}],"predecessor-version":[{"id":2949,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=\/wp\/v2\/posts\/2946\/revisions\/2949"}],"wp:attachment":[{"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2946"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2946"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/lakedelhi.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2946"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}