Lake Delhi Trustees

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, June 21, 2018

6:30 p.m.

Lake Delhi Trustees Administration Building

Delhi, IA

1. Call to Order
2. Approve Agenda
3. Consideration and approval of minutes of Previous Meetings
4. Consideration and approval of Payments
5. Review Financial Report
6. Consideration and possible action on request from the Delhi Fire Department for a donation to their diver training program
7. Consideration and possible action on awarding a bid for the Scada Area Drainage Improvements Project
8. Consideration and possible action on appointment of District Clerk from within the Trustee board.
9. Consideration and possible action on contracting with Laurie Kramer to provide clerical and accounting support for the Trustees
10. Consideration and possible action on storage solution for District legal documents
11. Consideration and possible action on Boge lease agreement
12. Consideration and possible action on use of land space by spillway for Wall of Recognition park project
13. Consideration and possible action on DNR request to remove some surface concrete next to spillway viewing area to inspect the settling area
14. Committee Updates – Beach Maintenance, Lake Recreational Maintenance Issues, Dredge, Dam Operations, Water Quality, Funding/Finance
15. Public Comment
16. Adjourn